Result of EGM and TVR

GoldStone Resources Limited (AIM: GRL) announces that at its Extraordinary General Meeting ("EGM"), held earlier today, all Resolutions set out in the formal Notice of EGM dated 20 January 2026 were duly passed by Shareholders.

As set out in the Company's announcement on 21 January 2026, shareholder approval of the resolutions enables the Company to complete the £2.0 million Subscription. Approximately £1.4 million of the net proceeds will be applied towards expediting exploration activities at the Homase Mine in Ghana and general expenditure, and the Company looks forward to progressing a 4,000-5,000 metre drill programme over the next six months.

Share Issues, Admission and Total Voting Rights

The Company has agreed to issue, in lieu of outstanding fees, 7,000,000 new Ordinary Shares together with one warrant over new Ordinary Shares on the same terms as the warrants issued pursuant to the Subscription (the "Additional Adviser Fee Shares").

Application has been made to the London Stock Exchange for the New Ordinary Shares announced on 21 January 2026 and the Additional Adviser Fee Shares to be admitted to trading on AIM ("Admission"). Admission is expected to become effective at 8.00 a.m. on or around 10 February 2026. The Additional Adviser Fee shares will be issued fully paid and will rank pari passu in all respects with the Company's existing Ordinary Shares.

Following Admission, the Company's issued share capital will comprise 1,325,830,114 Ordinary Shares, each with one voting right. The Company does not hold any shares in treasury. Accordingly, the total number of voting rights in the Company will be 1,325,830,114, which shareholders may use as the denominator for the purposes of calculating their interests under the FCA's Disclosure Guidance and Transparency Rules.

Unless otherwise defined herein, all defined terms used in this announcement shall have the meanings ascribed to them in the Company's announcement of 21 January 2026.