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Result of General Meeting

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Bezant Resources Plc announced that its General Meeting approved the Proposed Acquisition of a 90% shareholding in Namib Lead and Zinc Mining (Proprietary) Limited, which owns the NLZM Processing Plant. This shareholder resolution passing is a key condition for completing the acquisition, and a further announcement will confirm its finalization.

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Bezant (AIM: BZT), the copper-gold exploration and resource development company, further to its announcement of 19 November 2025 confirms that at its General Meeting held earlier today the shareholder Resolution to approve the Proposed Acquisition of a 90% shareholding in Namib Lead and Zinc Mining (Proprietary) Limited which owns the NLZM Processing Plant was duly passed.

Passing of the Resolution was one of the key Closing Conditions for completing the Proposed Acquisition. A further announcement will be made in due course to confirm its completion.

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Unless otherwise indicated, all capitalised terms in this announcement have the same meaning as in the GM Circular dated 19 November 2025.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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