• First Phosphate held its annual general and special meeting on Aug. 28, 2026.
• Shareholders set the board size at five, clearing the way for the company to maintain a five-director board.
• Davidson & Company LLP was appointed auditor for the ensuing year, with the board authorized to set its remuneration.
• An advance notice policy was adopted, establishing a framework for shareholder director nominations.
• The omnibus equity incentive plan was re-approved, keeping it in place subject to the plan’s terms.

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. First Phosphate Corp. published the original content used to generate this news brief via Newsfile (Ref. ID: 202609010810NEWSFILECNPR____20260901_312315_1) on September 01, 2026, and is solely responsible for the information contained therein.