{"id":57084,"date":"2025-12-20T07:29:32","date_gmt":"2025-12-20T01:59:32","guid":{"rendered":"https:\/\/matribhumisamachar.com\/en\/2025\/12\/20\/37-capitals-2025-annual-general-meeting-results\/"},"modified":"2025-12-21T18:19:27","modified_gmt":"2025-12-21T12:49:27","slug":"37-capitals-2025-annual-general-meeting-results","status":"publish","type":"post","link":"https:\/\/matribhumisamachar.com\/en\/2025\/12\/20\/37-capitals-2025-annual-general-meeting-results\/","title":{"rendered":"37 Capital&#8217;s 2025 Annual General Meeting Results"},"content":{"rendered":"<p style=\"text-align: justify;\">Vancouver, British Columbia&#8211;(Newsfile Corp. &#8211; December 19, 2025) &#8211; 37 Capital Inc.\u00a0(CSE: JJJ)\u00a0(the \u201cCompany\u201d or \u201c37 Capital\u201d) is pleased to announce the results of the Annual General Meeting of the Company\u2019s shareholders, which was held on Thursday, December 18, 2025, in Vancouver, British Columbia. The Company\u2019s shareholders received the audited financial statements for the year ended December 31, 2024, together with the auditor\u2019s 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 Company\u2019s 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 Company\u2019s Stock Option Plan.<\/p>\n<div style=\"text-align: justify;\">\n<p>For more information on the Company, please contact Jake H. Kalpakian at (604) 681-0204 or by email at <a href=\"mailto:info@37capitalinc.com\">info@37capitalinc.com<\/a>. In addition, please visit the Company&#8217;s website at <a href=\"https:\/\/api.newsfilecorp.com\/redirect\/kXkb2hqX3x\">www.37capitalinc.com<\/a> or the Canadian Securities Exchange&#8217;s website at <a href=\"https:\/\/api.newsfilecorp.com\/redirect\/B5jrVfzqRE\">http:\/\/thecse.com\/en\/listings\/mining\/37-capital-inc<\/a>.<\/p>\n<\/div>\n<p style=\"text-align: justify;\">On Behalf of the Board 37 Capital Inc<b>.,<\/b><\/p>\n<p><u><i>&#8220;Jake H. Kalpakian&#8221;<\/i> <\/u><br \/>\nJake H. Kalpakian<br \/>\nPresident &amp; CEO<\/p>\n<p style=\"text-align: justify;\"><i>The CSE has not reviewed and does not accept responsibility for the adequacy or accuracy of this news release.<\/i><\/p>\n<p style=\"text-align: justify;\"><i>Trading in the securities of the Company should be considered speculative.<\/i><\/p>\n<p style=\"text-align: justify;\"><img decoding=\"async\" src=\"https:\/\/images.newsfilecorp.com\/files\/2587\/278759_logo.jpg\" alt=\"Corporate Logo\" \/><\/p>\n<p style=\"text-align: justify;\">Featured Article<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Vancouver, British Columbia&#8211;(Newsfile Corp. &#8211; December 19, 2025) &#8211; 37 Capital Inc.\u00a0(CSE: JJJ)\u00a0(the \u201cCompany\u201d or \u201c37 Capital\u201d) is pleased to announce the results of the Annual General Meeting of the Company\u2019s shareholders, which was held on Thursday, December 18, 2025, in Vancouver, British Columbia. The Company\u2019s shareholders received the audited financial statements for the year &hellip;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[130],"tags":[29205],"class_list":["post-57084","post","type-post","status-publish","format-standard","","category-international","tag-37-capital"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.8.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>37 Capital&#039;s 2025 Annual General Meeting Results - Matribhumi Samachar English<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/matribhumisamachar.com\/en\/2025\/12\/20\/37-capitals-2025-annual-general-meeting-results\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"37 Capital&#039;s 2025 Annual General Meeting Results - Matribhumi Samachar English\" \/>\n<meta property=\"og:description\" content=\"Vancouver, British Columbia&#8211;(Newsfile Corp. &#8211; December 19, 2025) &#8211; 37 Capital Inc.\u00a0(CSE: JJJ)\u00a0(the \u201cCompany\u201d or \u201c37 Capital\u201d) is pleased to announce the results of the Annual General Meeting of the Company\u2019s shareholders, which was held on Thursday, December 18, 2025, in Vancouver, British Columbia. The Company\u2019s shareholders received the audited financial statements for the year &hellip;\" \/>\n<meta property=\"og:url\" content=\"https:\/\/matribhumisamachar.com\/en\/2025\/12\/20\/37-capitals-2025-annual-general-meeting-results\/\" \/>\n<meta property=\"og:site_name\" content=\"Matribhumi Samachar English\" \/>\n<meta property=\"article:published_time\" content=\"2025-12-20T01:59:32+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-12-21T12:49:27+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/images.newsfilecorp.com\/files\/2587\/278759_logo.jpg\" \/>\n<meta name=\"author\" content=\"Saransh Kanaujia\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Saransh Kanaujia\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/matribhumisamachar.com\/en\/2025\/12\/20\/37-capitals-2025-annual-general-meeting-results\/\",\"url\":\"https:\/\/matribhumisamachar.com\/en\/2025\/12\/20\/37-capitals-2025-annual-general-meeting-results\/\",\"name\":\"37 Capital's 2025 Annual General Meeting Results - Matribhumi Samachar English\",\"isPartOf\":{\"@id\":\"https:\/\/matribhumisamachar.com\/en\/#website\"},\"datePublished\":\"2025-12-20T01:59:32+00:00\",\"dateModified\":\"2025-12-21T12:49:27+00:00\",\"author\":{\"@id\":\"https:\/\/matribhumisamachar.com\/en\/#\/schema\/person\/0a61403f4baf9627e92218b53a1e65f1\"},\"breadcrumb\":{\"@id\":\"https:\/\/matribhumisamachar.com\/en\/2025\/12\/20\/37-capitals-2025-annual-general-meeting-results\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/matribhumisamachar.com\/en\/2025\/12\/20\/37-capitals-2025-annual-general-meeting-results\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/matribhumisamachar.com\/en\/2025\/12\/20\/37-capitals-2025-annual-general-meeting-results\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/matribhumisamachar.com\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"37 Capital&#8217;s 2025 Annual General Meeting Results\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/matribhumisamachar.com\/en\/#website\",\"url\":\"https:\/\/matribhumisamachar.com\/en\/\",\"name\":\"Matribhumi Samachar English\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/matribhumisamachar.com\/en\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/matribhumisamachar.com\/en\/#\/schema\/person\/0a61403f4baf9627e92218b53a1e65f1\",\"name\":\"Saransh Kanaujia\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/matribhumisamachar.com\/en\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/45a8b03a1b1bb8255014f5e62f9cfea0eb8a9f7a6a604f9879038df08da23cea?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/45a8b03a1b1bb8255014f5e62f9cfea0eb8a9f7a6a604f9879038df08da23cea?s=96&d=mm&r=g\",\"caption\":\"Saransh Kanaujia\"},\"description\":\"Saransh Kanaujia is currently editor of Matribhumi Samachar Group. 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