37 Capital's 2025 Annual General Meeting Results

Vancouver, British Columbia--(Newsfile Corp. - December 19, 2025) - 37 Capital Inc.(CSE: JJJ)(the Company or 37 Capital) is pleased to announce the results of the Annual General Meeting of the Companys shareholders, which was held on Thursday, December 18, 2025, in Vancouver, British Columbia. The Companys shareholders received the audited financial statements for the year ended December 31, 2024, together with the auditors report thereon; fixed the number of directors for the ensuing year at four; re-elected Hagop Jack (Jake) Kalpakian, Gregory T. McFarlane, Neil Spellman and Mathieu McDonald as Directors of the Company; re-appointed the Companys auditor, Dale Matheson Carr-Hilton Labonte LLP, Chartered Professional Accountants, for the ensuing year and authorized the directors to fix the remuneration to be paid to the auditor; and re-approved the Companys Stock Option Plan.

On Behalf of the Board 37 Capital Inc.,

"Jake H. Kalpakian"
Jake H. Kalpakian
President & CEO

The CSE has not reviewed and does not accept responsibility for the adequacy or accuracy of this news release.

Trading in the securities of the Company should be considered speculative.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/278759

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