Altai Resources Inc.

Altai Resources Inc. File # 82-2950) announces that Maria Au, the Company's Secretary-Treasurer resigned on January 10, 2025, from her position and as an officer and a director of the Company. At Altai's request, Ms. Au has graciously accepted, with immediate effect, to serve the Company as an independent external consultant for the purpose of completing the audited consolidated financial statements for the year ended [...]

Altai Resources Inc. File # 82-2950) announces with great sadness the passing of its Chairman and President, Dr. Niyazi Kacira following a short illness. We extend our deepest sympathies to his family. The Board and the Altai family will greatly miss his extraordinary passion and devotion to the Company, thoughtful leadership and ability to connect with people. He was a person of great integrity and unparalleled [...]

Altai Resources Inc. File # 82-2950) is pleased to announce that at its annual general meeting of the shareholders held on November 24, 2023 in Toronto , Dr. Niyazi Kacira, Jeffrey S. Ackert, Maria Au and Harold Tan were elected as Directors of the Company. In the Meeting, MS Partners LLP, Chartered Professional Accountants were appointed as Auditors of the Company. On November 24, 2023, the Company granted stock options [...]

Altai Resources Inc. File # 82-2950) announces, with great sadness, the passing of its director, Dr. Mehmet F. Taner. Dr. Taner had been a director of the Company since August 2012 until his death. He had made valuable contributions to Altai during his tenure of directorship and he will be sadly missed. Altai also announces the appointment of Mr. Harold Tan, LLM , Q. Med., CC. Med., as a director of the Company effective [...]

Altai Resources Inc. File # 82-2950) responds to a press release disseminated by Mastro Capital , a shareholder of the Company. Mastro's press release contains a number of inaccurate statements with respect to the Company's continuous disclosure record. The Company categorically refutes Mastro's allegations. The Company has maintained its continuous disclosure record and filings in accordance with securities and corporate [...]

Mastro Capital Inc., a long-term shareholder Altai Resources Inc. , announces that it is seeking a formal meeting with the board of directors of Altai to have a constructive conversation regarding, among other things, Altai's operations, management, strategy, capital allocation policies, and the composition of its board of directors, the whole with a view toward the long-term value creation for all shareholders. It is [...]

Altai Resources Inc. is pleased to announce that at its annual general meeting of the shareholders held on December 23, 2022 in Toronto , Dr. Niyazi Kacira, Dr. Mehmet F. Taner, Mr. Jeffrey S. Ackert and Ms. Maria Au were elected as Directors of the Company. In the Meeting, MS Partners LLP, Chartered Professional Accountants was appointed as Auditors of the Company. On December 23, 2022, the Company has granted to an [...]

Altai Resources Inc. reports that the Quebec Government has announced that Bill 21, An Act mainly to end petroleum exploration and production and the public financing of those activities, introduced on February 2, 2022 and assented to on April 13, 2022, will come into effect on August 23, 2022. In March 2022, the Company filed a claim in the Superior Court of Quebec against the Minister of Energy and Natural Resources of [...]

Altai Resources Inc. announces that, through its attorneys, a claim against the Quebec Government has been filed in the Superior Court of Quebec. Through this legal proceeding, Altai is enforcing its rights and seeking compensation from the Minister of Energy and Natural Resources of Quebec and the Quebec Government for the illegal expropriation of its Quebec oil and gas licences by the Parties with the entry into force [...]

Altai Resources is pleased to announce that at its annual general meeting of the shareholders held on September 27, 2021 in Toronto, Dr. Niyazi Kacira, Dr. Mehmet F. Taner, Mr. Jeffrey S. Ackert and Ms. Maria Au were elected as Directors of the Company. Mr. Raymond Savoie, a director of the Company since 2013, did not stand for renomination as a director for personal reasons. Altai sincerely thanks him for his valuable [...]