Result of General Meeting
Eurasia Mining plc announced that all resolutions were passed at its General Meeting held on January 15, 2026. Resolution 1 received 970,454,456 votes in favour, representing 74.70% of the votes cast, while Resolution 2 garnered 969,273,440 votes in favour, or 74.62%. The total votes cast for Resolution 1 were 1,299,172,706, representing 44.02% of the issued share capital voted, and for Resolution 2, 1,298,994,666 votes, representing 44.01% of the issued share capital voted.
Select text to share a quote on X · sign in to keep highlights & notes in your EUA notes
Eurasia Mining plc ("Eurasia" or the "Company"), the iridium, osmium, palladium, platinum, rhodium, ruthenium and gold mining company advises that a General Meeting of the Company was held earlier today, at which all of resolutions were passed.
The details of the poll and the proxies received in respect of each resolution are set out in the following summary:
| VOTES FOR | % | VOTES AGAINST | % | VOTES TOTAL | % of ISC VOTED | VOTES WITHHELD | |
|---|---|---|---|---|---|---|---|
| Resolution 1 | 970,454,456 | 74.70 | 328,718,250 | 25.30 | 1,299,172,706 | 44.02% | 979,373 |
| Resolution 2 | 969,273,440 | 74.62 | 329,721,226 | 25.38 | 1,298,994,666 | 44.01% | 1,157,413 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.