• PM Super Fund launched a withhold campaign targeting three director nominees ahead of the Aug. 25 shareholder meeting.
• Emerita urged shareholders to vote for its full six-person slate, with proxies due by 10 a.m. Toronto time on Aug. 21.
• Board warned the campaign could create vacancies without an alternative slate, raising governance uncertainty during ongoing litigation.
• Company has filed a civil action tied to the Falcon Project against former insiders, Lithium Ionic, and other parties.
• Emerita cited recent governance changes, including new directors and finance officers, as evidence of board renewal.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Emerita Resources Corp. published the original content used to generate this news brief via Newsfile (Ref. ID: 202608120730NEWSFILECNPR____20260812_309299_1) on August 12, 2026, and is solely responsible for the information contained therein.