MAX Power Mining Corp. (CSE: MAXX; OTC: MAXXF; FRANKFURT: 89N) announced that shareholders approved all resolutions at its Annual General and Special Meeting held April 17, 2026, including the appointment of Tony Van Burgsteden to the board of directors. The company reported that 31,363,104 common shares, representing approximately 24.8% of outstanding shares, were voted in person and by proxy. Shareholders supported the reappointment of D&H Group LLP as auditors, setting the board at six directors, electing six nominees, and approving the company's shareholder rights plan. Additionally, the company granted 200,000 stock options and 200,000 RSUs to a director under its existing equity incentive plan.
The approval of all resolutions underscores shareholder confidence in MAX Power's strategic direction. The company is an innovative mineral and energy exploration firm focused on decarbonization. Its flagship Lawson Discovery near Central Butte, Saskatchewan, represents Canada's first-ever subsurface Natural Hydrogen system confirmed through deep drilling, with data validated by three independent labs. MAX Power has built dominant district-scale land positions across Saskatchewan with approximately 1.3 million acres (521,000 hectares) of permits, plus an additional 5.7 million acres under application, covering prime exploration ground prospective for large-volume accumulations of Natural Hydrogen.
MAX Power also holds a portfolio of properties in the United States and Canada focused on critical minerals. These properties are highlighted by a 2024 diamond drilling discovery at the Willcox Playa Lithium Project in southeast Arizona, 100%-owned by MAX Power's U.S. subsidiary. The company is committed to responsible exploration and development practices that prioritize environmental stewardship, meaningful community engagement, and strong corporate governance.
The appointment of Tony Van Burgsteden to the board brings additional expertise as the company advances its natural hydrogen and critical minerals projects. For more information, visit the company's newsroom at https://ibn.fm/MAXXF.
