News releases

Eastplats announces voting results of its annual general meeting of shareholders

Vancouver, British Columbia, June 19, 2024 – Eastern Platinum Limited (TSX: ELR)(JSE: EPS) (“Eastplats” or the “Company”) announces the voting results of the Company’s 2024 Annual General Meeting of Shareholders held on June 18, 2024 (the “Meeting”). A total of 123,874,488 common shares were voted at the Meeting, representing 61.35% of the votes attached to all the outstanding common shares of the Company.

Detailed results of the vote held at the Meeting are set out below:

Business Outcome of Vote Votes For Votes Against Votes Withheld
1. To set the number of Directors at 5 Approved 123,135,868
2. Resolution electing:        
(a) Lisa Ng; Approved 122,118,100
(b) Changyu (Charlie) Liu; Approved 122,126,114
(c) George Dorin; Approved 122,127,100
(d) Xin (Alex) Guan; and Approved 122,115,717
(e) Dr. Bielin Shi Approved 122,126,417
as directors of the Company.
3. Resolution appointing PricewaterhouseCoopers LLP, as auditors of the Company for the ensuing year and authorizing the directors of the Company to fix their remuneration. Approved 114,657,963

For further information, please contact:

Wylie Hui, Chief Financial Officer and Corporate Secretary (email)
(604) 568-8200 (phone)

No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.