TORONTO, ON / ACCESS Newswire / September 4, 2025 / Electric Metals (USA) Limited ("EML" or the "Company") (TSXV:EML)(OTCQB:EMUSF) is pleased to announce that all matters put forward to shareholders at the Company's annual and special meeting of shareholders held on September 4, 2025 (the "Meeting") were approved.

Shareholders voted in favor of the following resolutions:

Board Size Fixed at Seven: The number of directors to be elected at the Meeting was fixed at seven.

Election of Directors: The Company's board of directors was elected to hold office until the next annual meeting of shareholders.

Auditors Appointed: Shareholders approved the appointment of Baker Tilly WM, LLP, Chartered Accountants, as auditors of the Company for the ensuing fiscal year and authorized the Board to fi

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