Resouro Strategic Metals• Press release
TSX-V News Release 27 March 2026
Results of Annual General & Special Meeting of Shareholders
Resouro Strategic Metals Inc. (ASX: RAU; TSX-V: RSM; FSE: 8TX; OTCQB: RSGOF) (“Resouro” or the “Company”) advises that in compliance with NI 51-102, Continuous Disclosure Obligations, section 11.3, the report of Voting results from the Company’s Annual General & Special Meeting of Shareholders held on March 26, 2026 are reported in this press release. Voting results for each resolution are based on the poll conducted at the meeting and include votes submitted prior to the meeting by proxy.
All resolutions were carried in favour following voting via a poll including the following special resolutions:
1. To approve additional placement capacity pursuant to ASX Listing Rule 7.1A;
2. To ratify the prior issue of common stock placement shares pursuant to ASX Listing Rule 7.4;
3. To ratify the prior issue of placement warrants pursuant to ASX Listing Rule 7.4.
In accordance with the ASX Listing Rule 3.13.2, full particulars of the proxies received prior to the meeting which include results of the poll have been received from the Company’s Canadian share registry, Computershare, and are presented in the table below.
This announcement has been authorized for release by Sandra Evans, CFO and Corporate Secretary.
Contact Information, Resouro:
Simon Stilwell Executive Chairman [email protected]
Resouro Strategic Metals Inc.
BC0430203 (Canada) ARBN 671 716 457 (Australia)
Suite 250, 997 Seymour Street, Vancouver, British Columbia, Canada V6B 3M1 – Tel: +1 403 807 2948 Suite 1.03, 17 Ord Street, West Perth, WA 6005 Australia – Tel: + 61 8 9389 2111
Resouro Strategic Metals• Press release Page 1 of 4
| Resolution | Vote type | Proxy Vote Result | Poll Result | Poll Result | ||
|---|---|---|---|---|---|---|
| Number of Directors | For Against Non Votes Invalid | 31,805,655 50,000 0 0 | 99.8% 0.2 | 31,805,655 50,000 0 0 | 99.8% 0.2 | Carried |
| Simon Stilwell Election | For Withheld Non Votes Invalid | 31,377,601 50,000 428,054 0 | 98.5 0.2 1.3 | 31,377,601 50,000 428,054 0 | 98.5 0.2 1.3 | Carried |
| Philippe Martins Election | For Withheld Non Votes Invalid | 31,427,601 0 428,054 0 | 98.7 1.3 | 31,427,601 0 428,054 0 | 98.7 1.3 | Carried |
| Anne Landry Election | For Withheld Non Votes Invalid | 31,427,601 0 428,054 0 | 98.7 1.3 | 31,427,601 0 428,054 0 | 98.7 1.3 | Carried |
| Christopher Eager Election | For Withheld Non Votes Invalid | 31,427,601 0 428,054 0 | 98.7 1.3 | 31,427,601 0 428,054 0 | 98.7 1.3 | Carried |
| Justine Clyne Election *Resolution Eliminated* Resigned March 18, 2026 | For Withheld Non Votes Invalid | 0 0 0 0 | 0 0 0 0 | Eliminated | ||
| Appointment of Auditors | For Against Withheld Non Votes Invalid | 31,855,655 0 0 0 0 | 100 | 31,855,655 0 0 0 0 | 100 | Carried |
| Special Resolution - Approval for Additional Placement Capacity | For Against Withheld Non Votes Invalid | 31,327,601 100,000 0 428,054 0 | 98.4 0.3 1.3 | 31,327,601 100,000 0 428,054 0 | 98.4 0.3 1.3 | Carried |
| Ratification of Prior Issue Of Common Stock Placement Shares | For Against Withheld Non Votes Invalid | 29,244.266 100,000 2,083,335 428,054 0 | 91.8 0.3 6.5 1.4 | 29,244.266 100,000 2,083,335 428,054 0 | 91.8 0.3 6.5 1.4 | Carried |
| Ratification of Prior Issue Of Common Stock Placement Warrants | For Against Withheld Non Votes Invalid | 29,294,266 50,000 2,083,335 428,054 0 | 91.9 0.2 6.5 1.4 | 29,294,266 50,000 2,083,335 428,054 0 | 91.9 0.2 6.5 1.4 | Carried |
Resouro Strategic Metals• Press release Page 2 of 4
About Resouro
Resouro is a Canadian incorporated mineral exploration and development company, listed on the ASX, TSXV, OTC, and FSE, focused on the discovery and advancement of economic mineral projects in Brazil, including the Tiros Titanium-Rare Earths Project and the Novo Mundo Gold Project. The Tiros project has 28 mineral concessions totalling 497 km2 located in the state of Minas Gerais, one of the best infrastructurally developed states of Brazil, 350 km from the state capital of Belo Horizonte. Resouro's Mineral Resource Estimate for the Tiros Project contains 165 million tonnes of titanium dioxide and 5.5 million tonnes of total rare earths oxides within a Measured and Indicated Resource of 1.4 billion tonnes.
| Category Million Tonne TiO2 % TREO (ppm) MREO (ppm) | REO/TREO rat | ||||
|---|---|---|---|---|---|
| Measured | 30 | 24 | 9,300 | 2,500 | 27% |
| Indicated | 74 | 23 | 8,900 | 2,300 | 26% |
| M + I 103 23 9,100 2,400 | 26% | ||||
| Inferred | 33 | 22 | 8,300 | 2,200 | 26% |
| Measured | 340 | 11 | 3,700 | 1,000 | 28% |
| Indicated | 930 | 11 | 3,600 | 1,000 | 28% |
| M + I 1,300 11 3,600 1,000 | 28% | ||||
| Inferred | 470 | 11 | 3,400 | 920 | 27% |
| Measured | 367 | 12 | 4,100 | 1,100 | 28% |
| Indicated | 1,000 | 12 | 4,000 | 1,100 | 27% |
| M + I 1,400 12 4,000 1,100 | 28% | ||||
| Inferred | 500 | 12 | 3,700 | 1,000 | 27% |
Note: Further details of the Company’s JORC MRE are contained within the Company’s ASX announcement of 9 April, 2025/TSX-V 8 April 2025. Resouro is not aware of any new information or data that materially affects the information included in the Company’s announcement and that all material assumptions and technical parameters underpinning the estimates referred to therein continue to apply and have not materially changed.
Forward-Looking Statement
This news release contains certain "forward-looking information" within the meaning of applicable securities law. Forward-looking information is frequently characterized by words such as "plan", "expect", "project", "intend", "believe", "anticipate", "estimate" and other similar words, or statements that certain events or conditions "may" or "will" occur. Although we believe that the expectations reflected in the forward-looking information are reasonable, there can be no assurance that such expectations will prove to be correct. We cannot guarantee future results, performance or achievements. Consequently, there is no representation that the actual results achieved will be the same, in whole or in part, as those set out in the forward-looking information.
Forward-looking information is based on the opinions and estimates of management at the date the statements are made and are subject to a variety of risks and uncertainties and other factors that could cause actual events or results to differ materially from those anticipated in the forward- looking information. Some of the risks and other factors that could cause the results to differ materially from those expressed in the forward-looking information include, but are not limited to: general economic conditions in Canada and globally; industry conditions, including governmental regulation and environmental regulation; failure to obtain industry partner and other third party consents and approvals, if and when required; the need to obtain required approvals from regulatory authorities;
Resouro Strategic Metals• Press release Page 3 of 4
stock market volatility; liabilities inherent in the mining industry; competition for, among other things, skilled personnel and supplies; incorrect assessments of the value of acquisitions; geological, technical, processing and transportation problems; changes in tax laws and incentive programs; failure to realize the anticipated benefits of acquisitions and dispositions; and the other factors. Readers are cautioned that this list of risk factors should not be construed as exhaustive.
The forward-looking information contained in this news release is expressly qualified by this cautionary statement. We undertake no duty to update any of the forward-looking information to conform such information to actual results or to changes in our expectations except as otherwise required by applicable securities legislation. Readers are cautioned not to place undue reliance on forward-looking information.
Neither the ASX, OTC, TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
Resouro Strategic Metals• Press release Page 4 of 4