REG - Sovereign Metals Ltd - Results of Annual General Meeting

Sovereign MetalsAnnouncement

19/11/2025 08:00

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RNS Number : 1494I  Sovereign Metals Limited  19 November 2025

NEWS RELEASE I 19 NOVEMBER 2025

RESULTS OF ANNUAL GENERAL MEETING

The Annual General Meeting (AGM) of Sovereign Metals Limited (Company)
(ASX:SVM; AIM:SVML; OTCQX: SVMLF) was held today, 19 November 2025, at 2.00pm
(AWST).

The resolutions voted on were in accordance with the Notice of AGM previously
advised to shareholders. All resolutions were decided on and carried by way of
poll.

In accordance with Section 251AA of the Corporations Act 2001 and ASX Listing
Rule 3.13.2, the details of the poll and proxies received in respect of each
resolution are set out below.

 

 Enquiries

 Dylan Browne, Company Secretary

 +61 8 9322 6322

 

                                                

 Nominated Adviser on AIM and Joint Broker
 SP Angel Corporate Finance LLP                +44 20 3470 0470
 Ewan Leggat

 Charlie Bouverat
                                                
 Joint Broker                                   
 Stifel                                        +44 20 7710 7600
 Varun Talwar
 Ashton Clanfield

 

 

 Resolution                                                            Number of Proxy Votes                                   Number and Percentage of Votes cast on the Poll       Voting Method and Result
                                                                       For         Against     Abstain     Proxy's Discretion  For               Against           Abstain
 1.    Remuneration Report                                             21,804,168  17,601,999  41,689,518  50,974              22,974,142        17,621,479        41,689,518        Carried on vote by poll*

(57%)
(43%)
 2.    Re-election of Director - Mr Benjamin Stoikovich                61,298,868  19,731,817  50,000      65,974              62,483,842        19,751,297        50,000            Carried on vote by poll

(76%)
(24%)
 3.    Re-election of Director - Mr Ian Middlemas                      61,313,868  19,731,817  50,000      50,974              62,483,842        19,751,297        50,000            Carried on vote by poll

(76%)
(24%)
 4.    Ratify the issue of Placement Shares under Listing Rule 7.1     80,535,685  520,000     40,000      50,974              81,705,659        539,480           40,000            Carried on vote by poll

(99%)
(1%)

* Advisory Resolution 1, Remuneration Report, had more than 25% of the votes
cast against the resolution. This constitutes a First Strike as per Section
250U of the Corporations Act 2001

 

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