Fountain Asset adopts advance notice bylaw for shareholder director nominations

• Fountain Asset adopted an advance notice bylaw for shareholder director nominations outside meeting requests or shareholder proposals under the Canada Business Corporations Act.
• Sets nomination notice windows for annual meetings: 30-65 days before the meeting date, or within 10 business days of late notice.
• Special meeting nominations require notice within 15 business days of the first public announcement of the meeting date.
• Board can waive requirements at its discretion; bylaw takes effect immediately.
• Shareholders will vote to ratify it at the next annual and special meeting; it lapses without majority support.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Fountain Asset Corp. published the original content used to generate this news brief via ACCESS Newswire (Ref. ID: 202609011700ACCESSWRNAPR_____1215609) on September 01, 2026, and is solely responsible for the information contained therein.