Sovereign Metals Limited

AGM Information • Nov 19, 2025

National Storage Mechanism | Additional information

RNS Number : 1494I

Sovereign Metals Limited

19 November 2025

NEWS RELEASE I 19 NOVEMBER 2025

RESULTS OF ANNUAL GENERAL MEETING

The Annual General Meeting (AGM) of Sovereign Metals Limited (Company) (ASX:SVM; AIM:SVML; OTCQX: SVMLF) was held today, 19 November 2025, at 2.00pm (AWST).

The resolutions voted on were in accordance with the Notice of AGM 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
Dylan Browne, Company Secretary +61 8 9322 6322

Nominated Adviser on AIM and Joint Broker
SP Angel Corporate Finance LLP	+44 20 3470 0470
Ewan Leggat  Charlie Bouverat
Joint Broker
Stifel	+44 20 7710 7600
Varun Talwar
Ashton Clanfield

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.    Remuneration Report	21,804,168	17,601,999	41,689,518	50,974	22,974,142 (57%)	17,621,479 (43%)	41,689,518	Carried on vote by poll*
2.    Re-election of Director - Mr Benjamin Stoikovich	61,298,868	19,731,817	50,000	65,974	62,483,842 (76%)	19,751,297 (24%)	50,000	Carried on vote by poll
3.    Re-election of Director - Mr Ian Middlemas	61,313,868	19,731,817	50,000	50,974	62,483,842 (76%)	19,751,297 (24%)	50,000	Carried on vote by poll
4.    Ratify the issue of Placement Shares under Listing Rule 7.1	80,535,685	520,000	40,000	50,974	81,705,659 (99%)	539,480 (1%)	40,000	Carried on vote by poll

* Advisory Resolution 1, Remuneration Report, had more than 25% of the votes cast against the resolution. This constitutes a First Strike as per Section 250U of the Corporations Act 2001

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ROMFFESWUEISELF