• XAU Resources shareholders approved the 10% rolling stock option plan at the October 20, 2026, annual and special meeting.
• Shareholders fixed the board size at four directors, reelecting all four incumbents.
• RSM Canada LLP was reappointed as auditor. Directors were authorized to set the auditor’s remuneration.

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. XAU Resources Inc. published the original content used to generate this news brief via Newsfile (Ref. ID: 202610211038NEWSFILECNPR____20261021_320150_1) on October 21, 2026, and is solely responsible for the information contained therein.