PM Super Fund urges Emerita shareholders to withhold votes from three director nominees ahead of Aug. 25 meeting
Reuters2026/08/12 11:40- PM Super Fund launched a withhold campaign targeting three director nominees ahead of the Aug. 25 shareholder meeting.
- Emerita urged shareholders to vote for its full six-person slate, with proxies due by 10 a.m. Toronto time on Aug. 21.
- Board warned the campaign could create vacancies without an alternative slate, raising governance uncertainty during ongoing litigation.
- Company has filed a civil action tied to the Falcon Project against former insiders, Lithium Ionic, and other parties.
- Emerita cited recent governance changes, including new directors and finance officers, as evidence of board renewal.
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