Results of Annual General Meeting

Executive Summary

• Cygnus Metals Limited successfully passed all resolutions presented to shareholders at the Annual General Meeting held on May 1, 2026.
• Key outcomes included the election and re-election of directors and the approval of a 10% placement facility.
• Shareholders ratified several previous share issuances and agreements related to Beryl and Sakami consideration shares.

Key Details

• Remuneration Report: Passed (99.95% in favor)
• Election of Director – Ernest Mast: Passed (92.01% in favor)
• Re-election of Director – Kevin Tomlinson: Passed (99.99% in favor)
• Re-election of Director – Raymond Shorrocks: Passed (91.58% in favor)
• Approval of 10% Placement Facility: Passed (99.99% in favor)
• Ratification of Stage 4 Beryl Consideration Shares agreement: Passed (99.98% in favor)
• Ratification of Stage 4 Sakami Consideration Shares agreement: Passed (99.98% in favor)
• Insertion of Proportional Takeover Bid Approval Provisions: Passed (99.92% in favor)
• Appointment of Auditor: Passed (99.99% in favor)
• Ratification of prior issue of Placement Shares (Listing Rule 7.1): Passed (99.99% in favor)
• Ratification of prior issue of Placement Shares (Listing Rule 7.1A): Passed (99.99% in favor)