AGM Result - res 6&8 (issue of shares to KC & Artie's withdrawn29 May 2026 10:23
Pursuant to ASX Listing Rule 3.13.2 and as required by Section 251AA(2) of the Corporations Act, the
following statistics, as detailed in annexure attached, are provided in respect of each motion on the
Agenda of European Metals Holdings Limitedβs Annual General Meeting, held on 29 May 2026.
The Company notes that Resolutions 6 and 8 were withdrawn and not put to a vote.
The results include details of the proxies and the polls held.
This announcement has been approved for release by the Executive Chairman.