AC/DC Battery Metals Inc. (TSXV: ACDC | OTCQB: ACDBF) announced on September 8, 2026 that its Annual General Meeting concluded with all resolutions passed at 100% approval across every voting category. The company re-elected its board of directors and reappointed its auditors, signalling continuity in governance. For investors tracking the British Columbia nickel explorer, the unanimous outcome reflects stable shareholder confidence in current leadership.

Key Points

  • AC/DC Battery Metals Inc. (TSXV: ACDC | OTCQB: ACDBF) is a British Columbia-based nickel, cobalt, and chromium explorer.
  • All resolutions at the September 8, 2026 Annual General Meeting passed with 100% shareholder approval.
  • Tim Fernback, Robert Setter, Ryan Cheung, and Andrew Gertler were re-elected as directors; SHIM & Associates LLP was reappointed as auditor.
  • Investors may be watching for operational updates from the company's Mount Sidney Williams and Mitchell Range nickel projects in BC.

Full Board Re-Election and Auditor Reappointment at AC/DC Battery Metals AGM

The Annual General Meeting, held at 10:00 a.m. Pacific Time on September 8, 2026 in Maple Ridge, BC, saw shareholders re-elect four directors: Tim Fernback, Robert Setter, Ryan Cheung, and Andrew Gertler. Chartered Professional Accountants firm SHIM & Associates LLP was reappointed as the company's auditor for the coming year. The release states that every resolution carried with 100% of votes cast in favour, an outcome the company described as positive. The immediate share price impact was not clear from available public information.

Officer Appointments and Audit Committee Composition Confirmed

Following the meeting, the board of directors formalised officer roles for the ensuing year. Tim Fernback continues as President and Chief Executive Officer, Robert Guanzon was confirmed as Chief Financial Officer, and Tina Whyte was appointed Secretary. The Audit Committee will comprise Tim Fernback, Robert Setter, and Ryan Cheung. The retention of established officers alongside a unanimously re-elected board suggests the company is maintaining its existing strategic direction as it advances exploration activities in British Columbia.

AC/DC Battery Metals' BC Nickel Projects Remain Central to the Company's Profile

The company holds a 100% interest in its Nickel Project, which includes two asset groups in BC. The Mount Sidney Williams Group covers 10,569 hectares near the Decar project of FPX Nickel Corp., approximately 100 kilometres northwest of Fort St. James in the Omineca mining division, with nickel, cobalt, and chromium mineralisation including awaruite. The Mitchell Range Group covers 8,659 hectares and also features documented awaruite mineralisation. The release notes that nickel-cobalt mineralisation at Mitchell Range has not been extensively explored to date.