Business
2026 Annual General Meeting Results
Aterian PLC announced that all resolutions were passed at its Annual General Meeting, with resolutions 1 through 8 and 11 receiving unanimous approval of 8,032,034 votes for and zero against, while resolution 9 saw 8,032,034 votes for and 50,232 against, and resolution 10 received 7,567,844 votes for and 466,690 against. Disclaimer*
About this update from Aterian Plc
25 June 2026 Aterian Plc ("Aterian" or the "Company" or the "Group") 2026 Annual General Meeting Results Aterian plc (LSE: ATN), the African-focused critical minerals exploration, development and trading company, is pleased to announce that at the Company's Annual General Meeting held earlier today, all resolutions were duly passed. The results of the poll were as follows: Resolution For Against Withheld Total 01 8,032,034 Nil 2,700 8,034,734 02 8,032,034 Nil 2,700 8,034,734 03 8,032,034 Nil 2,700 8,034,734 04 8,032,034 Nil 2,700 8,034,734 05 8,032,034 Nil 2,700 8,034,734 06 8,032,034 Nil 2,700 8,034,734 07 8,032,034 Nil 2,700 8,034,734 08 8,032,034 Nil 2,700 8,034,734 09 7,981,802 50,232 2,700 8,034,734 10 7,567,844 466,690 200 8,034,734 11 8,032,034 Nil 2,700 8,034,734 In accordance with UK Listing Rule 22.2.6 copies of all the resolutions passed other than resolutions concerning ordinary business have been submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism A copy of the poll results for the Annual General Meeting will also be available on the Aterian plc website: www.aterianplc.com - ENDS - This announcement contains information which, prior to its disclosure, was inside information as stipulated under Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310 (as amended). Engage directly with the Aterian PLC management team by asking questions, watching video summaries, and seeing what other shareholders have to say. Please navigate to our interactive investor hub here: https://aterianplc.com/s/fcf8eb For further information, please visit the Company's website: www.aterianplc.com or contact: Aterian Plc: Charles Bray, Executive Chairman - [email protected] Simon Rollason, Director - [email protected] Financial Adviser and Joint Broker: AlbR Capital Limited David Coffman / Dan Harris Colin Rowbury Tel: +44 (0)207 7469 0930 Joint Broker: SP Angel Corporate Finance LLP Ewan Leggat / Devik Mehta Tel: +44 20 3470 0470 Financial PR: Bald Voodoo - [email protected] Ben Kilbey Tel: +44 (0)7811 209 344 Notes to Editors: About Aterian plc www.aterianplc.com Aterian plc is an LSE-listed exploration and development company with a div...