Critical One Provides Clarification Respecting Shareholder Meeting to be held on July 21, 2025

  • NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR DISSEMINATION IN THE UNITED STATES TORONTO, July 10, 2025 (GLOBE NEWSWIRE) -- Critical One Energy Inc. (formerly Madison Metals Inc.) (“Critical One” or the “Company”) (CSE: CRTL) (OTCQB: MMTLF) (FSE: 4EF0) announces that the resolution to ratify the acts and proceedings of the board of directors (the “Board”) and officers of the Company described in the Information Circular of the Company filed on SEDAR+ on June 30, 2025 (the “Circular”) regarding the Annual General Meeting of the shareholders to be held on July 21, 2025, will not be put to the shareholders for approval. The resolution will be withdrawn at the meeting because the Circular does not adequately set forth all of the details related to the acts and proceedings of the Board and officers in sufficient detail for a shareholder to make an informed decision on the subject matter of the resolution.