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Strategic Resources Files Information Circular for Annual General Meeting

Newswire.ca - Thu Nov 6, 2025

MONTREAL, Nov. 6, 2025 /CNW/ - Strategic Resources Inc. (TSXV: SR) (the "Company" or "Strategic") is pleased to announce filing its management information circular for the upcoming Annual General Meeting. The meeting will be held Friday, November 28, 2025 in Montreal, Quebec. Strategic shareholders will consider re-electing Sean Cleary, Amyot Choquette, Michael Moore, Mark Serdan and Victor Flores as directors of the Company to hold office for the ensuing year, appointing KPMG LLP as the Company's auditors for the ensuing year and authorizing the board of directors to set their remuneration and approving Strategic's incentive plans described in the Information Circular. Scott Hicks will not stand for re-election and will resign from the board and management after the meeting. The board has formed a committee to look for additional board members to replace Mr. Hicks.

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