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Results of Annual General Meeting

TORONTO and PERTH, Western Australia, May 01, 2026 (GLOBE NEWSWIRE) -- Cygnus Metals Limited (ASX:CY5, TSXV:CYG, OTCQB:CYGGF) is pleased to advise, pursuant to ASX Listing Rule 3.13.2, that all resolutions put to shareholders at today’s Annual General Meeting were passed on a poll. In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), the results of the resolutions, together with the proxies received in respect of each resolution, are set out in the att

articleCygnus Metals LimitedMay 1, 20263/news/results-of-annual-general-meeting-182
Results of Annual General Meeting

About this update from Cygnus Metals Limited

TORONTO and PERTH, Western Australia, May 01, 2026 (GLOBE NEWSWIRE) -- Cygnus Metals Limited (ASX:CY5, TSXV:CYG, OTCQB:CYGGF) is pleased to advise, pursuant to ASX Listing Rule 3.13.2, that all resolutions put to shareholders at today’s Annual General Meeting were passed on a poll. In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), the results of the resolutions, together with the proxies received in respect of each resolution, are set out in the attached schedule. For and on behalf of the Board Maddison CramerJoint Company Secretary CYGNUS METALS LIMITEDABN 80 609 094 653 ANNUAL GENERAL MEETING Held on Friday, 1 May 2026 RESULTS OF MEETING The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

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Annual General MeetingCorporations Act 2001Cygnus Metals Limited