Eastplats Announces Voting Results of Its Annual General Meeting of Shareholders
1080 - 1188 West Georgia St. Vancouver, BC Canada V6E 4A2
NEWS RELEASE
EASTPLATS ANNOUNCES VOTING RESULTS OF ITS ANNUAL GENERAL MEETING OF SHAREHOLDERS
Vancouver, British Columbia, June 18, 2026 – Eastern Platinum Limited (TSX: ELR)(JSE: EPS) (“Eastplats” or the “Company”) announces the voting results of the Company’s 2026 Annual General Meeting of Shareholders held on June 17, 2026 (the “Meeting”). A total of 121,540,659 common shares were voted at the Meeting, representing 59.031% of the votes attached to all the outstanding common shares of the Company.
Detailed results of the vote held at the Meeting are set out below:
Business Outcome of Votes For Votes Votes Vote Against Withheld
1. To set the number of Directors 121,387,721 152,937 Approved at 4 (99.874%) (0.126%)
2. Resolution electing:
Approved 119,962,480 111,690
(a) Xin (Alex) Guan;
(99.907%) (0.093%) Approved 119,966,380 107,790
(b) Changyu (Charlie) Liu;
(99.910%) (0.090%) Approved 119,966,596 107,574
(c) Lisa Ng; and (99.910%) (0.090%) Approved 119,964,596 109,574
(d) Eason Cong Chen (99.909%) (0.091%)
as directors of the Company.
3. Resolution appointing Approved 121,395,249 145,410 Davidson & Company LLP, as (99.880%) (0.120%) auditor of the Company for the ensuing year and authorizing the directors of the Company to fix their remuneration.
Based on the voting results, all of the nominees proposed as directors and listed in the management information circular dated May 4, 2026 (the “Circular”) were elected as directors of Eastplats at the Meeting in accordance with applicable corporate law.
At the Meeting, Davidson & Company LLP was also re-appointed as auditor of Eastplats.
For further information, please contact:
EASTERN PLATINUM LIMITED Wanjin Yang, Chief Executive Officer [email protected] (email)
(604) 568-8200 (phone)
No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.