On July 24, 2018, Alexandria Minerals Corporation announced that all of management’s recommendations listed in the management information circular filed on June 14, 2018 were approved at the Company’s special meeting of shareholders. The Company stated that shareholders have voted: (1) to set the number of directors at 6, (2) to remove incumbent director Eric Owens from the Board of Directors, (3) to elect Mark Ashcroft to the Board of Directors, (4) against the dissident director removal resolution. The Company also stated that Mark Ashcroft joins Peter Gundy, Walter Henry, Gary O’Connor, Robert Geis, and Priya Patil on the Company’s Board of Directors.