News Release

Triple One Elects Four Directors at 2025 AGM and Announces Management Appointments

SHAWNIGAN LAKE, B.C., December 19, 2025

Triple One Metals Inc. (“Triple One” or the “Company”) (CSE: TONE) is pleased to announce that all nominees listed in the Company’s management information circular were elected to the Board of Directors at the 2025 Annual General Meeting (AGM).

The elected directors will hold office until the next annual meeting of shareholders or until their successors are duly appointed. A total of 12,878,406 securities were represented at the meeting, accounting for 10.90% of the total shares.

Financial and Corporate Updates

During the meeting, shareholders received the audited consolidated financial statements for the fiscal year ended November 30, 2024. The full Information Circular and detailed AGM results are available via the links below:

New Registered Office:
2040 Cullin Rd, Shawnigan Lake, B.C. V0R 2W1

Management & Audit Appointments

Management Team

  • A. Paul Gill – Chief Executive Officer
  • Paul K. Smith – Chief Financial Officer

Audit Committee

  • Kiley Sampson (Chair)
  • Patrick Elliott
  • Paul K. Smith

The Company has named Manning Elliott, LLP as the auditor for the ensuing year.

About Triple One Metals Inc.

Triple One Metals Inc. owns 100% of the Caledonia Brook 1 and Caledonia Brook 2 Projects in Central Newfoundland. These properties host mesothermal lode gold mineralization on the Valentine Lake Structural Trend, situated near Equinox Gold’s Valentine Lake gold deposit. Newfoundland is currently ranked as one of the world’s top 10 mining jurisdictions.