18th Feb 2026 07:00
NEWS RELEASE I 18 February 2026
RESULTS OF GENERAL MEETING
A General Meeting (GM) of Sovereign Metals Limited (Company) (ASX:SVM; AIM:SVML; OTCQX: SVMLF) was held today, 18 February 2026, at 11.00am (AWST).
The resolutions voted on were in accordance with the Notice of GM previously advised to shareholders. All resolutions were decided on and carried by way of poll.
In accordance with Section 251AA of the Corporations Act 2001 and ASX Listing Rule 3.13.2, the details of the poll and proxies received in respect of each resolution are set out below.
Enquiries |
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Dylan Browne, Company Secretary +61 8 9322 6322 |
Resolution | Number of Proxy Votes | Number and Percentage of Votes cast on the Poll | Voting Method and Result | |||||
For | Against | Abstain | Proxy's Discretion | For | Against | Abstain | ||
1. Issue of Performance Rights to Mr Benjamin Stoikovich | 67,956,543 | 18,770,855 | 302,146 | 121,690,500 | 191,741,043(91%) | 18,770,855(9%) | 302,146 | Carried on vote by poll |
2. Issue of Performance Rights to Mr Frank Eagar | 67,745,793 | 18,770,855 | 512,896 | 121,690,500 | 191,530,293(91%) | 18,770,855(9%) | 512,896 | Carried on vote by poll |
3. Issue of Performance Rights to Non - Executive Director Dr Julian Stephens | 54,688,275 | 18,770,855 | 13,570,414 | 121,690,500 | 178,472,775(90%) | 18,770,855(10%) | 13,570,414 | Carried on vote by poll |
4. Issue of Performance Rights to Non - Executive Director Mr Mark Pearce | 65,995,793 | 18,770,855 | 2,262,896 | 121,690,500 | 189,780,293(91%) | 18,770,855(9%) | 2,262,896 | Carried on vote by poll |
4. Issue of Performance Rights to Non - Executive Director Mr Nigel Jones | 68,245,793 | 18,770,855 | 237,896 | 121,465,500 | 191,805,293(91%) | 18,770,855(9%) | 237,896 | Carried on vote by poll |
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