Eastern Platinum announces the voting results of the Company's 2025 Annual General and Special Meeting of Shareholders held on June 17, 2025. A total of 122,533,921 common shares were voted at the Meeting, representing 60.51% 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 122,379,825 154,096 2. Resolution electing: Dr. Bielin Shi; Approved 10,654,809 110,153,359 Xin Guan; Approved 120,579,533 228,635 Changyu Liu; Approved 120,573,767 234,401 Lisa Ng; and Approved 120,584,083 224,085 Eason Cong Chen Approved 120,573,667 234,501 as directors of the Company. 3. Resoluti...