REG - Fulcrum Metals PLC - Result of AGM

Fulcrum MetalsAnnouncement

Wed 12:45

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RNS Number : 2724S  Fulcrum Metals PLC  23 July 2025

Fulcrum Metals plc / EPIC: FMET / Market: AIM / Sector: Mining

 

 

23 July 2025

 

 

Fulcrum Metals plc

("Fulcrum" or the "Company" or the "Group")

 

Result of Annual General Meeting

 

Fulcrum Metals plc (LON: FMET), a technology led company focused on the
recovery of precious metals from mine tailings in Canada, is pleased to
announce that all resolutions proposed to shareholders at the Company's AGM
held earlier today were duly passed.

 

 

 Resolutions             Votes for   %      Votes against  %     Votes total  Votes withheld*
 Ordinary Resolution 1   16,674,515  100    -              -     16,674,515   -
 Ordinary Resolution 2   16,674,515  100    -              -     16,674,515   -
 Ordinary Resolution 3   16,674,515  100    -              -     16,674,515   -
 Ordinary Resolution 4   16,674,515  100    -              -     16,674,515   -
 Ordinary Resolution 5   16,664,515  99.94  10,000         0.06  16,674,515   -
 Special Resolution (6)  16,664,515  99.94  10,000         0.06  16,674,515   -

 

 

*A vote withheld is not a vote in law and is not counted in the calculation of
the proportion of votes "For" or "Against" any of the resolutions.

 

 

For further information please visit https://fulcrummetals.com/
(https://fulcrummetals.com/) or contact:

 Fulcrum Metals PLC
 Ryan Mee (Chief Executive Officer)           Via St Brides Partners Limited

 Allenby Capital Limited (Nominated adviser)
 Nick Athanas / Daniel Dearden-Williams       Tel: +44 (0) 203 328 5656

 Clear Capital Markets Limited (Broker)
 Bob Roberts                                  Tel: +44 (0) 203 869 6081

 St Brides Partners Ltd (Financial PR)
 Ana Ribeiro / Paul Dulieu                    Tel: +44 (0) 20 7236 1177

 

 

Notes to Editors

 

About Fulcrum Metals PLC

 

Fulcrum Metals PLC (AIM: FMET) is an AIM listed technology led natural
resources company focused on recovery of precious metals from mine tailings
(previously milled and processed ore) in Canada using environmentally friendly
leaching technology developed by Extrakt Process Solutions LLC and its
associates (together "Extrakt").  The Company's initial projects are at the
former Teck-Hughes and Sylvanite mines, located at the Kirkland Lake region in
Ontario. In addition, the Company has interests in a portfolio of highly
prospective mineral exploration and development projects in both Ontario and
Saskatchewan Canada.

 

Fulcrum has exclusive licenced use of Extrakt's proven leaching technology on
gold mine waste sites over the mining districts of Timmins and Kirkland Lake.
These are two of Canada's biggest gold camps with a history of over 110Moz Au
produced over the past 100 years and more than 70 documented legacy mine waste
sites. This presents Fulcrum with opportunity to develop into a significant
environmentally friendly gold producing entity in the near term.

 

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