December 23, 2025 – TheNewswire - (Vancouver) First Canadian Graphite Inc. (the “Company”)  (TSX-V: FCI | Frankfurt: BK2)  is pleased to announce that on December 9, 2025 the annual and special general meeting of shareholders (the “Meeting”) was held.  A total of 5,212,511 common shares (approximately 20.37% of the outstanding common shares) were represented at the Meeting in person or proxy. 1. NUMBER OF DIRECTORS Shareholders approved setting the number of directors at four (3) with 5,185,929 (99.49% ...