Queen's Road Capital Investment Ltd. announced the results of its Annual General Meeting held on January 9, 2026. Shareholders approved all agenda items, including the election of directors, the appointment of KPMG LLP as auditors, and the company's incentive plan. The company is a financier in the global resource sector, focused on long-term capital appreciation through investments in resource projects.
is pleased to announce the voting results from its Annual General Meeting of Shareholders , held on January 9, 2026 . Over 36% of the Company's issued and outstanding shares were represented at the AGM.
At the AGM, the Company's shareholders approved the election of the following management nominees to the Company's board of directors:Shareholders approved all items on the agenda at the Meeting, including appointing KPMG LLP, Chartered Professional Accountants, as the Company's auditors for the upcoming year. They also supported QRC's incentive plan and its amendments, as outlined in the Information Circular.QRC is a dividend paying, leading financier to the global resource sector. The Company is a resource focused investment company, making investments in privately held and publicly traded companies. The Company acquires and holds securities for long-term capital appreciation, with a focus on convertible debt securities and resource projects in advanced development or production located in politically safe jurisdictions. Neither the Toronto Stock Exchange nor its Regulation Services Provider accepts responsibility for the adequacy or accuracy of this release.Certain statements in this News Release, which are not historical in nature, constitute"forward-looking statements" within the meaning of that phrase under applicable Canadian securities law. These statements include, but are not limited to, statements or information concerning the Company's growth strategy and the Company's future performance. These statements reflect management's current assumptions and expectations and by their nature are subject to certain underlying assumptions, known and unknown risks and uncertainties and other factors which may cause actual results, performance or events to be materially different from those expressed or implied by such forward-looking statements. Those risks include the interpretation of drill results; the geology, grade and continuity of mineral deposits; the possibility that future exploration, development or mining results will not be consistent with our expectations; commodity and currency price fluctuation; failure to obtain adequate financing; regulatory, recovery rates, refinery costs, inability to identify or successfully conclude corporate transactions, and other relevant conversion factors, permitting and licensing risks; and general market and mining exploration risks. Forward-looking statements should not be construed as investment advice. Readers should perform a detailed, independent investigation and analysis of the Company and are encouraged to seek independent professional advice before making any investment decision. Accordingly, readers should not place undue reliance on any forward-looking statement. Except as required by applicable securities laws, the Company disclaims any obligation to update or revise any forward-looking statements to reflect events or changes in circumstances that occur after the date hereof.Aside from Japan, G7 members remain heavily dependent on critical minerals from China, which has threatened to impose strict export controls.SEC to drop long-running fraud case against ex-Rio Tinto CFO over African coal assets SEC accused Guy Elliott and others of inflating the value of African coal assets the company acquired in a disastrous 2011 deal.Gold investors stay bullish after record rally in 2025 Gold is “basically an anti-fiat currency play now more than anything else,” said Mike Wilson, chief investment officer and strategist for Morgan Stanley.Meta signed deals this week with three US utilities to buy enough electricity to power 6 million homes by 2035.Bessent said he had been pressing for a separate meeting on the issue since last summer's summit of G7 leaders.Japan seeks support as fears rise over China’s rare earth grip The impact of China’s latest move is still unclear, but existing export controls have already lengthened the time required to procure rare earth magnets.
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