Business
Result of General Meeting
Nativo Resources Plc announced that the special resolution proposed at the General Meeting was approved. The voting results showed that 165,161,221 votes were cast in favor, representing 97.07% of the total votes. Conversely, 4,989,765 votes were against the resolution, accounting for 2.93%. Additionally, 157,176 votes were withheld and not counted in the calculation. The company expressed gratitude to shareholders for their support in unlocking the next stage of growth. Disclaimer*
About this update from Nativo Resources Plc
26 September 2025 Nativo Resources Plc ("Nativo" or the "Company") Result of General Meeting Nativo Resources Plc (LON:NTVO), a gold-focused mining company with interests in Peru, is pleased to announce that the Special Resolution proposed at the General Meeting of the Company held earlier today was duly approved by way of a poll. Resolutions For % Against % Withheld 1 165,161,221 97.07% 4,989,765 2.93% 157,176 Notes: 1. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution. 2. Any proxy appointments which gave discretion to the chairman of the meeting have been included in the 'For' total. Christian Yates, Executive Chairman of Nativo, commented: "We are pleased that today's Special Resolution has now been passed and would like to thank all shareholders for their continued support as we work to unlock the next stage of Nativo's growth." For further information please contact: Nativo Resources Stephen Birrell, Chief Executive Officer Via Vigo Consulting [email protected] Zeus (Nominated Adviser and Joint Broker) James Joyce James Bavister Tel: +44 (0)20 3829 5000 Peterhouse Capital limited (Joint Broker) Duncan Vasey Lucy Williams Rose Greensmith Tel: +44 (0)20 7469 0930 Vigo Consulting (Investor Relations) Ben Simons Peter Jacob Anna Sutton Tel: +44 (0)20 7390 0234 [email protected] About Nativo Resources Plc Nativo has interests in gold projects in Peru. The Company's strategy is based on three core activities: primary gold mining, gold ore processing, and the recovery of gold from tailings. The Company has already acquired or optioned several projects for development and has identified additional opportunities for expansion. Nativo's nearest-term objective is to scale operations on the Tesoro Gold Concession, focusing on the Bonanza and Morrocota mines. Nativo intends to allocate portions of free cash flow from mining and processing activities and future fundraises to Bitcoin purchases, and to hold Bitcoin as a long-term treasury reserve asset. Follow us on social media: LinkedIn: https://uk.linkedin.com/company/nativoresources-plc X: https://x.com/nativoresources
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