Results of Annual General Meeting

Summary by AI ^BETAClose X

European Metals Holdings Limited announced the results of its Annual General Meeting held on May 29, 2026, confirming that all resolutions put to a vote were passed, with Resolutions 6 and 8 being withdrawn. The company provided detailed statistics on proxy votes and poll results for each agenda item. This announcement was approved for release by the Executive Chairman.

Disclaimer*

European Metals Holdings Limited

02 June 2026

2 June 2026

European Metals Holdings Limited

("European Metals" or the "Company")

Results of Annual General Meeting

Pursuant to ASX Listing Rule 3.13.2 and as required by Section 251AA(2) of the Corporations Act, the following statistics, as detailed in annexure attached, are provided in respect of each motion on the Agenda of European Metals Holdings Limited's Annual General Meeting, held on 29 May 2026.

The Company notes that Resolutions 6 and 8 were withdrawn and not put to a vote.

The results include details of the proxies and the polls held.

This announcement has been approved for release by the Executive Chairman.

CONTACT

For further information on this update or the Company generally, please visit our website at www.europeanmet.com or see full contact details below.

ENQUIRIES:

European Metals Holdings Limited

Keith Coughlan, Executive Chairman

Kiran Morzaria, Non-Executive Director

Carly Terzanidis, Company Secretary

Tel: +61 (0) 419 996 333

Email: keith@europeanmet.com

Tel: +44 (0) 20 7440 0647

Tel: +61 8 6245 2050

Email: cosec@europeanmet.com

Zeus Capital Limited (Nomad & Broker)

James Joyce/Darshan Patel/ Chris Wardley

(Investment Banking)

Harry Ansell (Broking)

Tel: +44 (0) 203 829 5000

BlytheRay (Financial PR)

Tim Blythe

Megan Ray

Tel: +44 (0) 20 7138 3222

Chapter One Advisors (Financial PR - Aus)

David Tasker

Tel: +61 (0) 433 112 936

Email: dtasker@chapteroneadvisors.com.au

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