Eastern Platinum Announces Voting Results of Annual General Meeting of Shareholders

About this update from Eastern Platinum Limited

VANCOUVER, BC, June 18, 2026 /CNW/ - Eastern Platinum Limited (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.

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