Mason Resources adds two directors and approves name change

Mason Resources Inc. (TSXV: LLG) (OTCQB: MGPHF) announced the election of its board of directors at its annual general meeting held December 16, 2025, in Toronto. Over 47% of issued and outstanding shares were represented at the meeting.

Shareholders approved the re-election of four existing directors: Fahad Al-Tamimi, Peter Damouni, Adree Delazzer and Roy McDowall. Two new directors were elected to the board: Victor Cantore and Simon Marcotte.

Cantore brings over 20 years of experience in capital markets and the resource industry, having worked in advisory and leadership roles for public and private companies. He has structured equity and debt financings, mergers and acquisitions, and joint ventures.

Marcotte is a chartered financial analyst with nearly 30 years of commodities experience, including more than 15 years in executive positions at junior mining companies. He currently serves as CEO of Black Swan Graphene Inc. and President and CEO of Northern Superior Resources Inc. Marcotte co-founded Mason in 2012 and served as Vice-President of Corporate Development until February 2018.

Three directors did not stand for re-election: Francois Perron, Nav Dhaliwal and Tayfun Eldem.

Shareholders also approved the appointment of McGovern Hurley LLP as the company's auditors and reapproved the stock option plan. The meeting approved changing the registered office from Montreal to Toronto and a name change to Mason Investments Inc. The company has until June 30, 2026 to formalize these changes.

The information is based on a company press release.

You May Also Be Interested In

• Chevron signed an agreement with Iraq's Basra Oil Company to advance commercial negotiations for West Qurna 2
• ACI Worldwide exploring sale of billing division - Reuters
• Paramount Skydance extends debt offer deadlines to July 31