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 
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