Resouro Strategic Metals• Press release
Resouro Strategic Metals• Press release Page 1 of 4
TSX-V News Release
27 March 2026
Results of Annual General & Special Meeting of
Shareholders
Resouro Strategic Metals Inc. (ASX: RAU; TSX-V: RSM; FSE: 8TX; OTCQB: RSGOF) (“Resouro” or the
“Company”) advises that in compliance with NI 51-102, Continuous Disclosure Obligations, section
11.3, the report of Voting results from the Company’s Annual General & Special Meeting of
Shareholders held on March 26, 2026 are reported in this press release. Voting results for each
resolution are based on the poll conducted at the meeting and include votes submitted prior to the
meeting by proxy.
All resolutions were carried in favour following voting via a poll including the following special
resolutions:
1. To approve additional placement capacity pursuant to ASX Listing Rule 7.1A;
2. To ratify the prior issue of common stock placement shares pursuant to ASX Listing Rule 7.4;
3. To ratify the prior issue of placement warrants pursuant to ASX Listing Rule 7.4.
In accordance with the ASX Listing Rule 3.13.2, full particulars of the proxies received prior to the
meeting which include results of the poll have been received from the Company’s Canadian share
registry, Computershare, and are presented in the table below.
This announcement has been authorized for release by Sandra Evans, CFO and Corporate Secretary.
Contact Information, Resouro:
Simon Stilwell
Executive Chairman
Resouro Strategic Metals Inc.
BC0430203 (Canada) ARBN 671 716 457 (Australia)
Suite 250, 997 Seymour Street, Vancouver, British Columbia, Canada V6B 3M1 – Tel: +1 403 807 2948
Suite 1.03, 17 Ord Street, West Perth, WA 6005 Australia – Tel: + 61 8 9389 2111
Resouro Strategic Metals• Press release Page 2 of 4
Resolution Vote type Proxy Vote Result Poll Result Poll Result
Number of Directors For 31,805,655 99.8% 31,805,655 99.8%
Against
Non Votes
50,000
0
0.2 50,000
0
0.2 Carried
Invalid 0 0
Simon Stilwell Election For 31,377,601 98.5 31,377,601 98.5
Withheld
Non Votes
50,000
428,054
0.2
1.3
50,000
428,054
0.2
1.3 Carried
Invalid 0 0
Philippe Martins Election For 31,427,601 98.7 31,427,601 98.7
Withheld
Non Votes
0
428,054
1.3
0
428,054
1.3 Carried
Invalid 0 0
Anne Landry Election For 31,427,601 98.7 31,427,601 98.7
Withheld
Non Votes
0
428,054
1.3
0
428,054
1.3 Carried
Invalid 0 0
Christopher Eager Election For 31,427,601 98.7 31,427,601 98.7
Withheld
Non Votes
0
428,054
1.3
0
428,054
1.3 Carried
Invalid 0 0
Justine Clyne Election For 0 0
*Resolution Eliminated*
Resigned March 18, 2026
Withheld
Non Votes
0
0
0
0
Eliminated
Invalid 0 0
Appointment of Auditors For 31,855,655 100 31,855,655 100
Against 0 0
Withheld 0 0 Carried
Non Votes 0 0
Invalid 0 0
Special Resolution - For 31,327,601 98.4 31,327,601 98.4
Approval for Additional Against 100,000 0.3 100,000 0.3
Placement Capacity Withheld 0 0 Carried
Non Votes 428,054 1.3 428,054 1.3
Invalid 0 0
Ratification of Prior Issue For 29,244.266 91.8 29,244.266 91.8
Of Common Stock Against 100,000 0.3 100,000 0.3
Placement Shares Withheld 2,083,335 6.5 2,083,335 6.5 Carried
Non Votes 428,054 1.4 428,054 1.4
Invalid 0 0
Ratification of Prior Issue For 29,294,266 91.9 29,294,266 91.9
Of Common Stock Against 50,000 0.2 50,000 0.2
Placement Warrants Withheld 2,083,335 6.5 2,083,335 6.5 Carried
Non Votes 428,054 1.4 428,054 1.4
Invalid 0 0
Resouro Strategic Metals• Press release Page 3 of 4
About Resouro
Resouro is a Canadian incorporated mineral exploration and development company, listed on the ASX,
TSXV, OTC, and FSE, focused on the discovery and advancement of economic mineral projects in Brazil,
including the Tiros Titanium-Rare Earths Project and the Novo Mundo Gold Project. The Tiros project
has 28 mineral concessions totalling 497 km2 located in the state of Minas Gerais, one of the best
infrastructurally developed states of Brazil, 350 km from the state capital of Belo Horizonte. Resouro's
Mineral Resource Estimate for the Tiros Project contains 165 million tonnes of titanium dioxide and 5.5
million tonnes of total rare earths oxides within a Measured and Indicated Resource of 1.4 billion
tonnes.
Note: Further details of the Company’s JORC MRE are contained within the Company’s ASX announcement of 9
April, 2025/TSX-V 8 April 2025. Resouro is not aware of any new information or data that materially affects the
information included in the Company’s announcement and that all material assumptions and technical
parameters underpinning the estimates referred to therein continue to apply and have not materially changed.
Forward-Looking Statement
This news release contains certain "forward-looking information" within the meaning of applicable
securities law. Forward-looking information is frequently characterized by words such as "plan",
"expect", "project", "intend", "believe", "anticipate", "estimate" and other similar words, or
statements that certain events or conditions "may" or "will" occur. Although we believe that the
expectations reflected in the forward-looking information are reasonable, there can be no assurance
that such expectations will prove to be correct. We cannot guarantee future results, performance or
achievements. Consequently, there is no representation that the actual results achieved will be
the same, in whole or in part, as those set out in the forward-looking information.
Forward-looking information is based on the opinions and estimates of management at the date the
statements are made and are subject to a variety of risks and uncertainties and other factors that
could cause actual events or results to differ materially from those anticipated in the forward- looking
information. Some of the risks and other factors that could cause the results to differ materially from
those expressed in the forward-looking information include, but are not limited to: general economic
conditions in Canada and globally; industry conditions, including governmental regulation and
environmental regulation; failure to obtain industry partner and other third party consents and
approvals, if and when required; the need to obtain required approvals from regulatory authorities;
Category Million Tonne TiO2 % TREO (ppm) MREO (ppm)
REO/TREO rat
Measured
30
24
9,300
2,500
27%
Indicated
74
23
8,900
2,300
26%
M + I 103 23 9,100 2,400
26%
Inferred
33
22
8,300
2,200
26%
Measured
340
11
3,700
1,000
28%
Indicated
930
11
3,600
1,000
28%
M + I 1,300 11 3,600 1,000
28%
Inferred
470
11
3,400
920
27%
Measured
367
12
4,100
1,100
28%
Indicated
1,000
12
4,000
1,100
27%
M + I 1,400 12 4,000 1,100
28%
Inferred
500
12
3,700
1,000
27%
Resouro Strategic Metals• Press release Page 4 of 4
stock market volatility; liabilities inherent in the mining industry; competition for, among other things,
skilled personnel and supplies; incorrect assessments of the value of acquisitions; geological,
technical, processing and transportation problems; changes in tax laws and incentive programs;
failure to realize the anticipated benefits of acquisitions and dispositions; and the other factors.
Readers are cautioned that this list of risk factors should not be construed as exhaustive.
The forward-looking information contained in this news release is expressly qualified by this
cautionary statement. We undertake no duty to update any of the forward-looking information to
conform such information to actual results or to changes in our expectations except as otherwise
required by applicable securities legislation. Readers are cautioned not to place undue reliance on
forward-looking information.
Neither the ASX, OTC, TSX Venture Exchange nor its Regulation Services Provider (as that term is
defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.