Result of AGM

In brief · summary, not quotable

Resolute Mining Limited announced that all resolutions presented at its Annual General Meeting held on May 20, 2026, were passed by poll. The company confirmed that detailed outcomes of each resolution and proxy votes are available in an attached proxy summary, adhering to Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act. This outcome indicates shareholder support for the company's proposed actions and governance.

Full announcement

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Resolute Mining Limited (Resolute or the Company) (ASX/LSE: RSG) today held its Annual General Meeting of shareholders at 108 St Georges Terrace, Perth Western Australia.

All resolutions that were put to shareholders were passed by a poll.

In accordance with Listing Rule 3.13.2 and Section 251AA (2) of the Corporations Act, details of the resolution outcomes and the proxies received in respect of each resolution considered at the Annual General Meeting are set out in the attached proxy summary.

This ASX release has been approved for release by Thomas May on behalf of the Board of Directors.

Yours sincerely,

Thomas May

Joint Company Secretary

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