ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
REPORT OF VOTING RESULTS
June 26, 2023 - In accordance with Section 11.3 of National Instrument 51-102, Continuous Disclosure Obligations, the following is a report of the matters voted on at the Company's Annual General and Special Meeting of Shareholders held on June 26, 2023:
Common Shares represented at the Meeting:
102,245,380
Total issued and outstanding Common Shares as at Record Date:
228,032,458
Total Shareholders Voted by Proxy:
87
Percentage of issued and outstanding Common Shares represented:
44.84%
Number of Directors
The resolution fixing the number of directors of the Company at six (6) was passed.
Election of Directors
The six (6) nominees proposed as directors were elected to hold office until the next annual meeting of shareholders or until his successor is duly elected or appointed. The shares were voted as follows:
Votes
Votes For
% For
Withheld
% Withheld
Lewis Black
102,018,501
99.78%
226,879
0.22%
Daniel D'Amato
102,156,216
99.91%
89,164
0.09%
Thomas Gutschlag
102,218,390
99.97%
26,990
0.03%
Mark Trachuk
100,156,216
97.96%
2,089,164
2.04%
Andrew Frazer
96,966,993
94.84%
5,278,387
5.16%
David Hanick
102,013,136
99.97%
232,244
0.23%
Appointment of Auditor
The resolution in respect of the re-appointment of Zeifmans LLP, Chartered Professional Accounts, auditors of the Company, and authorizing the directors to fix their remuneration, was passed.
Approval of Amendment of Warrant
The resolution in respect of the approval of the Amendment of Warrants, as more particularly described in the Management Information Circular filed on SEDAR on May 26, 2023, was passed as a disinterested resolution. As such, 56,462,485 votes were not included in the votes.
ALMONTY INDUSTRIES INC.
(signed) "Lewis Black"
Lewis Black
Chairman, President and Chief Executive Officer
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Almonty Industries Inc. published this content on 27 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2023 05:17:10 UTC.
Almonty Industries Inc. is a Canada-based company, which is engaged in the mining, processing and shipping of tungsten concentrate, as well as the exploration and evaluation its projects. The Company operates through four segments: Los Santos Mine, Panasquiera Mine, Valtreixal Project, and Woulfe. The Los Santos Mine is located in Spain whose operations relate to the exploration and mining of Tungsten. The Panasqueira Mine is located in Covilha Castelo Branco, Portugal whose operations relate to the exploration and mining of tungsten, as well as the production of copper and tin concentrate by-products. The Valtreixal Project is located in Spain whose operations relate to the exploration and evaluation activities of the Valtreixal tin/tungsten project. Woulfeâs properties are located in Gangwon Province, Republic of Korea. The Woulfe's operations relate primarily to the exploration, evaluation and development of the Sangdong Project.
ALMONTY INDUSTRIES INC. 
