Resouro Strategic Metals : Results of Meeting

About this update from Resouro Strategic Metals Inc

ASX News Release 27 March 2026 Results of Meeting Resouro Strategic Metals Inc. ( ASX: RAU ; TSX-V: RSM ; FSE: 8TX ; OTCQB: RSGOF ) (" Resouro " or the " Company ") is pleased to advise that, at the Company's Annual General and Special Meeting of Shareholders held today, all resolutions were carried in favour by way of a poll including the resolution for the approval of additional placement capacity pursuant to Listing Rule 7.1A, which was carried as a special resolution. In accordance with Listing Rule 3.13.2, full particulars of the proxies received prior to the meeting and results of the poll will be released upon receipt from the Company's Canadian share registry, Computershare. This announcement has been authorized for release by Sandra Evans, Company Secretary. Contact Information, Resouro: Christopher Eager Executive Chairman and Chief Executive Officer [email protected] Resouro Strategic Metals Inc. BC0430203 (Canada) ARBN 671 716 457 (Australia) Suite 250, 997 Seymour Street, Vancouver, British Columbia, Canada V6B 3M1 - Tel: +1 403 807 2948 Suite 1.03, 17 Ord Street, West Perth, WA 6005 Australia - Tel: + 61 8 9389 2111 About Resouro Resouro is a Canadian incorporated mineral exploration and development company, listed on the ASX, TSXV, OTC, and FSE, focused on the discovery and advancement of economic mineral projects in Brazil, including the Tiros Titanium-Rare Earths Project and the Novo Mundo Gold Project. The Tiros project has 28 mineralconcessions totalling 497 km 2 located in the state of Minas Gerais, one of the best infrastructurally developed states of Brazil, 350 km from the state capital of Belo Horizonte. Resouro's Mineral Resource Estimate for the Tiros Project contains 165 million tonnes of titanium dioxide and 5.5 million tonnes of total rare earths oxides within a Measured and Indicated Resource of 1.4 billion tonnes. Category Million Tonne TiO 2 % TREO (ppm) MREO (ppm) REO/TREO rat Measured 30 24 9,300 2,500 27% Indicated 74 23 8,900 2,300 26% M + I 103 23 9,100 2,400 26% Inferred 33 22 8,300 2,200 26% Measured 340 11 3,700 1,000 28% Indicated 930 11 3,600 1,000 28% M + I 1,300 11 3,600 1,000 28% Inferred 470 11 3,400 920 27% Measured 367 12 4,100 1,100 28% Indicated 1,000 12 4,000 1,100 27% M + I 1,400 12 4,000 1,100 28% Inferred 500 12 3,700 1,000 27% Note: Further details of the Company's JORC MRE are contained within the Company's ASX announcement of 9 April, 2025/TSX-V 8 April 2025. Resouro is not aware of any new information or data that materially affects the information included in the Company's announcement and that all material assumptions and technical parameters underpinning the estimates referred to therein continue to apply and have not materially changed. Forward-Looking Information This news release contains certain "forward-looking information" within the meaning of applicable securities law. Forward-looking information is frequently characterized by words such as "plan", "expect", "project", "intend", "believe", "anticipate", "estimate" and other similar words, or statements that certain events or conditions "may" or "will" occur. Although we believe that the expectations reflected in the forward-looking information are reasonable, there can be no assurance that such expectations will prove to be correct. We cannot guarantee future results, performance or achievements. Consequently, there is no representation that the actual results achieved will be the same, in whole or in part, as those set out in the forward-looking information. Forward-looking information is based on the opinions and estimates of management at the date the statements are made and are subject to a variety of risks and uncertainties and other factors that could cause actual events or results to differ materially from those anticipated in the forward- looking information. Some of the risks and other factors that could cause the results to differ materially from those expressed in the forward-looking information include, but are not limited to: general economic conditions in Canada and globally; industry conditions, including governmental regulation and environmental regulation; failure to obtain industry partner and other third party consents and approvals, if and when required; the need to obtain required approvals from regulatory authorities; stock market volatility; liabilities inherent in the mining industry; competition for, among other things, skilled personnel and supplies; incorrect assessments of the value of acquisitions; geological, technical, processing and transportation problems; changes in tax laws and incentive programs; failure to realize the anticipated benefits of acquisitions and dispositions; and the other factors. Readers are cautioned that this list of risk factors should not be construed as exhaustive. The forward-looking information contained in this news release is expressly qualified by this cautionary statement. We undertake no duty to update any of the forward-looking information to conform such information to actual results or to changes in our expectations except as otherwise required by applicable securities legislation. Readers are cautioned not to place undue reliance on forward-looking information. Neither the ASX, OTC, TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. Resouro Strategic Metals• Press release Page

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