EASTPLATS ANNOUNCES VOTING RESULTS OF ITS ANNUAL GENERAL MEETING OF SHAREHOLDERS

Company news release Source: Cision
19 June 2024, 8:45 a.m. EDT

VANCOUVER, BC, June 19, 2024 /CNW/ - Eastern Platinum Limited (TSX: ELR) (JSE: EPS) ("Eastplats" or the "Company") announces the voting results of the Company's 2024 Annual General Meeting of Shareholders held on June 18, 2024 (the "Meeting"). A total of 123,874,488 common shares were voted at the Meeting, representing 61.35% of the votes attached to all the outstanding common shares of the Company. 

Detailed results of the vote held at the Meeting are set out below:



Business



Outcome of

Vote



Votes For



Votes

Against

Votes

Withheld

1.

To set the number of Directors

at 5



 Approved







123,135,868 

(99.40 %)



738,618

(0.60 %)



2.

Resolution electing:

















(a)   Lisa Ng;



Approved



122,118,100

(99.88%)





152,493

(0.12%)



(b)   Changyu (Charlie) Liu;



Approved



122,126,114

(99.88%)





144,479

(0.12%)



(c)   George Dorin;



Approved



122,127,100

(99.88%)





143,493

(0.12%)



(d)   Xin (Alex) Guan; and



Approved



122,115,717

(99.87%)





154,876

(0.13%)



(e)   Dr. Bielin Shi



Approved



122,126,417

(99.88%)





144,176

(0.12%)



as directors of the Company.















 

3.

 

Resolution appointing 

PricewaterhouseCoopers LLP,

as auditors of the Company for

the ensuing year and

authorizing the directors of the

Company to fix their

remuneration.



 

Approved



 

114,657,963

(92.56%)





 

9,216,525

(7.44%)



No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.

SOURCE Eastern Platinum Ltd.