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37 Capital Shareholders Back Board, Auditor and Option Plan at 2025 AGM

Story Highlights
  • 37 Capital shareholders re-elected all four directors and confirmed the board size.
  • Investors re-appointed the auditor and renewed the stock option plan, maintaining status quo governance.
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37 Capital Shareholders Back Board, Auditor and Option Plan at 2025 AGM

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37 Capital ( (TSE:JJJ) ) has provided an announcement.

37 Capital Inc. reported the results of its 2025 annual general meeting held in Vancouver on December 18, 2025, where shareholders received the audited financial statements for the year ended December 31, 2024, and confirmed key corporate governance matters. Investors approved a four-member board by re-electing incumbent directors Hagop Jack (Jake) Kalpakian, Gregory T. McFarlane, Neil Spellman and Mathieu McDonald, re-appointed Dale Matheson Carr-Hilton Labonte LLP as auditor with authority for the board to set its remuneration, and re-approved the company’s stock option plan, collectively signaling continuity in management oversight and compensation structure for the coming year.

More about 37 Capital

37 Capital Inc. is a mining-focused company listed on the Canadian Securities Exchange under the symbol JJJ, with its listing categorized in the mining sector and operations based in Vancouver, British Columbia.

Average Trading Volume: 41,146

Technical Sentiment Signal: Strong Sell

Current Market Cap: C$1.93M

See more data about JJJ stock on TipRanks’ Stock Analysis page.

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