• Cheelcare shareholders approved continuation of the existing 10% rolling stock option plan at the November 13, 2026, annual general meeting.
• The plan remains unchanged, with continuation subject to TSX Venture Exchange acceptance.
• Shareholders approved fixing the board at six directors; all six nominees were elected.
• SRCO Professional Corporation was approved as auditor, with directors authorized to set its 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. Cheelcare Inc. published the original content used to generate this news brief via Newsfile (Ref. ID: 202611131615NEWSFILECNPR____20261113_323972_1) on November 13, 2026, and is solely responsible for the information contained therein.