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FAQ: Falco Resources Ltd. Board Elections, Leadership Changes, and Shareholder Approvals
TL;DR
Falco Resources' new board appointments and approved financial transactions strengthen governance and funding for advancing its Horne 5 project, potentially enhancing shareholder value.
Falco Resources elected five board nominees, appointed a new chair, approved auditor and incentive plans, and closed senior debt transactions with OR Royalties and Glencore Canada.
Falco's governance and financial approvals support responsible development of mineral resources in Québec, potentially creating economic opportunities while reclaiming historic mining sites.
Falco Resources operates on land that once produced 11.6 million ounces of gold, now pursuing new deposits beneath historic mines.
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Falco Resources Ltd. confirmed board elections, leadership changes with Alexander Dann appointed as Board Chair, and shareholder approvals including auditor appointment, incentive plan reaffirmation, and amendments to existing debt transactions.
All five nominees listed in Falco's November 4, 2025 management information circular were elected to the Board of Directors.
Alexander Dann was appointed Chair of the Board, succeeding Mario Caron, who continues as lead director.
Shareholders approved the appointment of PricewaterhouseCoopers LLP as auditor, reaffirmed the Company's rolling 10% long-term incentive plan, and approved amendments to the existing OR Royalties convertible secured senior loan including warrant issuance.
Falco confirmed the closing of previously announced senior debt transactions with OR Royalties Inc. and Glencore Canada Corporation, effective December 31, 2025.
Falco operates in Québec's Abitibi-Témiscamingue greenstone belt and holds approximately 63,000 hectares in the Noranda Camp, with their main asset being the Horne 5 project located beneath the former Horne mine.
Osisko Development Corp. is Falco's largest shareholder with an approximate 16% interest in the Corporation.
Rocks & Stocks is a specialized communications platform delivering insights into the mining industry and is part of the InvestorBrandNetwork that disseminated this article, which may include paid advertising.
For more information about Falco Resources, visit their website at https://www.falcores.com/ or view the full press release at https://ibn.fm/bstga.
Curated from InvestorBrandNetwork (IBN)
