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
Vote
Votes For Votes
Against
Votes
Withheld
1. To set the number of Directors
at 4
Approved
121,387,721
(99.874%)
152,937
(0.126%)
2. Resolution electing:
(a) Xin (Alex) Guan; Approved 119,962,480
(99.907%)
111,690
(0.093%)
(b) Changyu (Charlie) Liu; Approved 119,966,380
(99.910%)
107,790
(0.090%)
(c) Lisa Ng; and Approved 119,966,596
(99.910%)
107,574
(0.090%)
(d) Eason Cong Chen Approved 119,964,596
(99.909%)
109,574
(0.091%)
as directors of the Company.
3. Resolution appointing
Davidson & Company LLP, as
auditor of the Company for the
ensuing year and authorizing
the directors of the Company
to fix their remuneration.
Approved 121,395,249
(99.880%)
145,410
(0.120%)
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.