• VR Resources held its annual shareholder meeting on Aug. 27, 2026, with all resolutions carried.
• Shareholders set the board size at three directors; the decision sets the structure, not any specific board action.
• Michael Gunning, Craig Lindsay, Keith Inman were returned to the board; the vote confirms director appointments for the year.
• Davidson & Company LLP was reappointed as auditor for the ensuing year; the approval authorizes the appointment.
• A rolling stock option plan was adopted; adoption does not itself represent any grant of options.

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. VR Resources Ltd. published the original content used to generate this news brief via GlobeNewswire (Ref. ID: 202609010700PRIMZONEFULLFEED9819033) on September 01, 2026, and is solely responsible for the information contained therein.