Results of Meeting

Summary by AI ^BETAClose X

Sovereign Metals Limited announced that all resolutions presented at its General Meeting held on 18 February 2026 were carried by poll. These resolutions primarily concerned the issue of performance rights to key personnel, including Benjamin Stoikovich, Frank Eagar, Dr. Julian Stephens, Mark Pearce, and Nigel Jones. For each resolution, the votes cast in favour represented approximately 90-91% of the total votes, with approximately 9-10% voting against, indicating strong shareholder approval for these executive remuneration arrangements.

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Sovereign Metals Limited

18 February 2026

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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

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
Resolution	For	Against	Abstain	Proxy's Discretion	For	Against	Abstain	Voting Method and Result
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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