Eastern Platinum Ltd. (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.
No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.
SOURCE Eastern Platinum Ltd.
Contact For further information, please contact: EASTERN PLATINUM LIMITED, Wanjin Yang, Chief Executive Officer, wyang@eastplats.com (email), (604) 568-8200 (phone)
Für den Inhalt des Beitrages ist allein der Autor verantwortlich bzw. die aufgeführte Quelle. Bild- oder Filmrechte liegen beim Autor/Quelle bzw. bei der vom ihm benannten Quelle. Bei Übersetzungen können Fehler nicht ausgeschlossen werden. Der vertretene Standpunkt eines Autors spiegelt generell nicht die Meinung des Webseiten-Betreibers wieder. Mittels der Veröffentlichung will dieser lediglich ein pluralistisches Meinungsbild darstellen. Direkte oder indirekte Aussagen in einem Beitrag stellen keinerlei Aufforderung zum Kauf-/Verkauf von Wertpapieren dar. Wir wehren uns gegen jede Form von Hass, Diskriminierung und Verletzung der Menschenwürde. Beachten Sie bitte auch unsere AGB/Disclaimer!
