<p>多伦多，2026 年 2 月 6 日（环球新闻）—— Base Carbon Inc.（Cboe CA: BCBN）（OTCQX: BCBNF）通过其全资子公司 Base Carbon Capital Partners Corp.（统称为 “ <strong>Base Carbon</strong>” 或 “ <strong>公司</strong>”）高兴地宣布其特别股东大会（“ <strong>会议</strong>”）的结果。</p>
<p>股东投票支持任命 BDO Canada LLP 为公司 2025 财年的审计师，并授权董事会确定其报酬：</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>支持票数</td>
<td>支持票比例</td>
<td>弃权票数</td>
<td>弃权票比例</td>
</tr>
<tr>
<td>35,409,493</td>
<td>99.983%</td>
<td>6,108</td>
<td>0.017%</td>
</tr>
<tr>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
</tbody>
</table>
<p>股东（不包括下文讨论的某些股东）还投票支持一项普通决议，以批准、确认和确认将某些未到期的公司普通股购买期权的到期日从原定的 2025 年 9 月 7 日和 2026 年 2 月 10 日延长至 2027 年 9 月 7 日和 2028 年 2 月 10 日，追溯生效。完整文本已在为会议准备的信息通函中列出。</p>
<p>某些股东为相关人士，他们将从期权的延长中获得或有资格获得实质性利益，因此他们所持股份的投票（无论是通过代理还是其他方式）被排除在这些期权的延长投票之外。</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>支持票数</td>
<td>支持票比例</td>
<td>反对票数</td>
<td>反对票比例</td>
</tr>
<tr>
<td>24,146,981</td>
<td>97.347%</td>
<td>658,000</td>
<td>2.653%</td>
</tr>
<tr>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
</tbody>
</table>
<p>有关更多信息，请参阅 2025 年 12 月 23 日的管理信息通函，详见公司在 www.sedarplus.ca 上的资料。</p>
<p><strong>关于 Base Carbon</strong></p>
<p>Base Carbon 是一家主要参与全球自愿碳市场项目融资的公司。我们努力成为提供资本和管理资源的首选碳项目合作伙伴，支持全球的碳去除和减排项目，并在适当的情况下，利用不断发展的环境产业中的技术来提高效率、商业信誉和交易透明度。有关更多信息，请访问 www.basecarbon.com。</p>
<p><strong>媒体和投资者咨询</strong></p>
<p>Base Carbon Inc.</p>
<p>投资者关系</p>
<p>电话：+1 647 952 3979</p>
<p>电子邮件：investorrelations@basecarbon.com</p>
<p>媒体咨询</p>
<p>电子邮件：media@basecarbon.com</p>
<p><img src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9T1RZMU1EVXpNaU0zTkRFME1ETTJJekl5TWpRMU9ERT0?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" width="1" height="1" original-src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9T1RZMU1EVXpNaU0zTkRFME1ETTJJekl5TWpRMU9ERT0"/></p>
<p><img src="https://imageproxy.pbkrs.com/https://ml.globenewswire.com/media/ZGZmZjgzODYtZmY1Mi00NmI5LTljNDQtYTkzZTViMmY1Y2Q0LTEyMzYxMzQtMjAyNi0wMi0wNi1lbg==/tiny/Base-Carbon-Inc-.png?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" width="1" height="1" original-src="https://imageproxy.pbkrs.com/https://ml.globenewswire.com/media/ZGZmZjgzODYtZmY1Mi00NmI5LTljNDQtYTkzZTViMmY1Y2Q0LTEyMzYxMzQtMjAyNi0wMi0wNi1lbg==/tiny/Base-Carbon-Inc-.png"/></p>

低碳全球基准指数 MSCI ETF - iShares

<p>Base Carbon Inc. 宣布了其于 2026 年 2 月 6 日举行的特别股东大会的结果。股东们以 99.983% 的赞成票批准了 BDO Canada LLP 作为 2025 财年的审计师。此外，关于延长某些未到期期权的普通决议也获得批准，赞成票为 97.347%，不包括将从延长中受益的相关股东的投票。Base Carbon 专注于为全球自愿碳市场的项目提供融资</p>

<p>TORONTO, Feb. 06, 2026 (GLOBE NEWSWIRE) -- Base Carbon Inc. (Cboe CA: BCBN) (OTCQX: BCBNF) with operations through its wholly-owned subsidiary, Base Carbon Capital Partners Corp. (together, with affiliates, “ <strong>Base Carbon</strong>”, or the “ <strong>Company</strong>”), is pleased to announce the results of its Special Shareholder Meeting (the “ <strong>Meeting</strong>”).</p>
<div class="lb-trans"><p>多伦多，2026 年 2 月 6 日（环球新闻）—— Base Carbon Inc.（Cboe CA: BCBN）（OTCQX: BCBNF）通过其全资子公司 Base Carbon Capital Partners Corp.（统称为 “ <strong>Base Carbon</strong>” 或 “ <strong>公司</strong>”）高兴地宣布其特别股东大会（“ <strong>会议</strong>”）的结果。</p>
</div><p>Shareholders voted in favour of appointing BDO Canada LLP, as auditors of the Company for the 2025 fiscal year and authorized the directors to fix their remuneration:</p>
<div class="lb-trans"><p>股东投票支持任命 BDO Canada LLP 为公司 2025 财年的审计师，并授权董事会确定其报酬：</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td># of Votes in Favour</td>
<td>% of Votes in Favour</td>
<td># of Votes Withheld</td>
<td>% of Votes Withheld</td>
</tr>
<tr>
<td>35,409,493</td>
<td>99.983%</td>
<td>6,108</td>
<td>0.017%</td>
</tr>
<tr>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>支持票数</td>
<td>支持票比例</td>
<td>弃权票数</td>
<td>弃权票比例</td>
</tr>
<tr>
<td>35,409,493</td>
<td>99.983%</td>
<td>6,108</td>
<td>0.017%</td>
</tr>
<tr>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
</tbody>
</table>
</div><p>Shareholders, excluding certain Shareholders as discussed below, also voted in favor of an ordinary resolution to approve, ratify and confirm the extension of the expiry of certain outstanding options to buy common shares of the Company originally set to expire on September 7, 2025 and February 10, 2026 until September 7, 2027 and February 10, 2028, retrospectively. The full text of which is set out in the information circular prepared for the Meeting.</p>
<div class="lb-trans"><p>股东（不包括下文讨论的某些股东）还投票支持一项普通决议，以批准、确认和确认将某些未到期的公司普通股购买期权的到期日从原定的 2025 年 9 月 7 日和 2026 年 2 月 10 日延长至 2027 年 9 月 7 日和 2028 年 2 月 10 日，追溯生效。完整文本已在为会议准备的信息通函中列出。</p>
</div><p>Certain Shareholders, being related persons that would receive, or would be eligible to receive, a material benefit from the extension of the options, and the votes attached to the shares they own were excluded from voting (whether by proxy or otherwise) on the extension of these options.</p>
<div class="lb-trans"><p>某些股东为相关人士，他们将从期权的延长中获得或有资格获得实质性利益，因此他们所持股份的投票（无论是通过代理还是其他方式）被排除在这些期权的延长投票之外。</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td># of Votes in Favour</td>
<td>% of Votes in Favour</td>
<td># of Votes Against</td>
<td>% of Votes Against</td>
</tr>
<tr>
<td>24,146,981</td>
<td>97.347%</td>
<td>658,000</td>
<td>2.653%</td>
</tr>
<tr>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>支持票数</td>
<td>支持票比例</td>
<td>反对票数</td>
<td>反对票比例</td>
</tr>
<tr>
<td>24,146,981</td>
<td>97.347%</td>
<td>658,000</td>
<td>2.653%</td>
</tr>
<tr>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
</tbody>
</table>
</div><p>For more information refer to the management information circular dated December 23, 2025, available on the Company’s profile at www.sedarplus.ca.</p>
<div class="lb-trans"><p>有关更多信息，请参阅 2025 年 12 月 23 日的管理信息通函，详见公司在 www.sedarplus.ca 上的资料。</p>
</div><p><strong>About Base Carbon</strong></p>
<div class="lb-trans"><p><strong>关于 Base Carbon</strong></p>
</div><p>Base Carbon is a financier of projects involved primarily in the global voluntary carbon markets. We endeavor to be the preferred carbon project partner in providing capital and management resources to carbon removal and abatement projects globally and, where appropriate, will utilize technologies within the evolving environmental industries to enhance efficiencies, commercial credibility, and trading transparency. For more information, please visit www.basecarbon.com.</p>
<div class="lb-trans"><p>Base Carbon 是一家主要参与全球自愿碳市场项目融资的公司。我们努力成为提供资本和管理资源的首选碳项目合作伙伴，支持全球的碳去除和减排项目，并在适当的情况下，利用不断发展的环境产业中的技术来提高效率、商业信誉和交易透明度。有关更多信息，请访问 www.basecarbon.com。</p>
</div><p><strong>Media and Investor Inquiries</strong></p>
<div class="lb-trans"><p><strong>媒体和投资者咨询</strong></p>
</div><p>Base Carbon Inc.</p>
<div class="lb-trans"><p>Base Carbon Inc.</p>
</div><p>Investor Relations</p>
<div class="lb-trans"><p>投资者关系</p>
</div><p>Tel: +1 647 952 3979</p>
<div class="lb-trans"><p>电话：+1 647 952 3979</p>
</div><p>E-mail: investorrelations@basecarbon.com</p>
<div class="lb-trans"><p>电子邮件：investorrelations@basecarbon.com</p>
</div><p>Media Inquiries</p>
<div class="lb-trans"><p>媒体咨询</p>
</div><p>E-mail: media@basecarbon.com</p>
<div class="lb-trans"><p>电子邮件：media@basecarbon.com</p>
</div><p><img src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9T1RZMU1EVXpNaU0zTkRFME1ETTJJekl5TWpRMU9ERT0" alt="" original-src="https://www.globenewswire.com/newsroom/ti?nf=OTY1MDUzMiM3NDE0MDM2IzIyMjQ1ODE="/></p>
<p><img src="https://imageproxy.pbkrs.com/https://ml.globenewswire.com/media/ZGZmZjgzODYtZmY1Mi00NmI5LTljNDQtYTkzZTViMmY1Y2Q0LTEyMzYxMzQtMjAyNi0wMi0wNi1lbg==/tiny/Base-Carbon-Inc-.png" alt="" original-src="https://ml.globenewswire.com/media/ZGZmZjgzODYtZmY1Mi00NmI5LTljNDQtYTkzZTViMmY1Y2Q0LTEyMzYxMzQtMjAyNi0wMi0wNi1lbg==/tiny/Base-Carbon-Inc-.png"/></p>

Base Carbon 宣布股东大会结果 | BCBNF 股票新闻