Fairplay Ventures Inc. Announces Shareholder Meeting Outcomes

Fairplay Ventures Inc., based in Vancouver, has announced the successful approval of all business items at its recent annual and special meeting of shareholders. Held on October 8, 2026, the meeting saw the participation of 8,187,333 common shares. Among the decisions made was the potential name change to "Ampere Metals Limited" and the approval of the Company's stock option plan.

Significant resolutions included the appointment of auditors, re-election of directors, and measures concerning the proposed qualifying transaction with Ampere Metals Pty. Limited, an Australian mining company. Additionally, a share consolidation was approved, dependent on a ratio determined by the board. Shareholders also approved the extension of stock options for company insiders.

Completion of the proposed transaction is subject to regulatory approval and shareholder consent. More details on these matters can be accessed at Fairplay's SEDAR+ profile.