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 Level 10, Kyle House, 27-31 Macquarie Place, Sydney NSW 2000 – Tel: + 61 407 123 143
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TSX-V Release ASX Release
17 July 2025 18 July 2025
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 in compliance with NI 51-102, Continuous Disclosure Obligations, section 11.3, the report of V oting results from the Company’s Annual General & Special Meeting of Shareholders held on July 16, 2025.
All resolutions were carried in favour following voting via a poll including the last resolution for additional placement capacity as a special resolution.
This announcement has been authorized for release by Justin Clyne, Director.
Contact Information:
Chris Eager, Executive Chair (Santiago) [email protected]
+44 7388 0579809
Alistair Stephens
Chief Executive Officer (Perth) [email protected]
+61 488 992 544
Emily Evans, SPOKE Media and Content Manager [email protected]
+61 401 337 959
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 Level 10, Kyle House, 27-31 Macquarie Place, Sydney NSW 2000 – Tel: + 61 407 123 143
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Resolution Vote type Proxy Vote Result Poll Result Poll Result
Number of Directors For 27,684,528 100% 27,684,528 100%
Carried Against 0 0 0 0
Non Votes 0 0
Invalid 900 900
Christopher Eager Election For 27,541,947 100 27,541,947 100
Carried Withheld 900 0 900 0
Non Votes 142,581 142,581 Invalid 0 0
Philippe Martins Election For 27,541,247 99.99 27,541,247 99.99
Carried Withheld 1,600 0.01 1,600 0.01
Non Votes 142,581 142,581 Invalid 0 0
Anne Landry Election For 27,541,947 100 27,541,947 100
Carried Withheld 900 0 900 0
Non Votes 142,581 142,581 Invalid 0 0
Justin Clyne Election For 27,541,947 100 27,541,947 100
Carried Withheld 900 0 900 0
Non Votes 142,581 142,581 Invalid 0 0
Appointment of Auditors For 27,684,528 100 27,684,528 100
Carried Withheld 900 0 900 0
Non Votes 0 0
Invalid 0 0
Special Resolution - For 27,541,847 100 27,541,847 100
Carried
Approval for Additional Against 0 0 0 0
Placement Capacity Withheld 1,000 0 1,000 0
Non Votes 142,581 142,581 Invalid 0 0 About the Company 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 tonne of titanium dioxide and 5.5 million tonne of total rare earths oxides within a Measured and Indicated Resource of 1.4 billion tonne.
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 Level 10, Kyle House, 27-31 Macquarie Place, Sydney NSW 2000 – Tel: + 61 407 123 143
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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.
Resouro Strategic Metals Inc., capital structure ASX Chess Depositary Interests 47,695,716 TSXV Common Stock 44,894,333 Total on Issue 92,590,049 Options issued under the Company Plan 12,495,000 Options issued to Brokers 1,843,643 Warrants issued to Brokers 600,616 Performance Rights 750,000 Fully Diluted Securities 108,279,308 Forward-Looking Information 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 wi ll prove to be correct. W e 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 DOMAIN Category Million Tonne TiO2 % TREO (ppm)MREO (ppm)MREO/TREO ratio
HG (High Grade) 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%
MG (Medium Grade) 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%
TOTAL (HG+MG) 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%
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 Level 10, Kyle House, 27-31 Macquarie Place, Sydney NSW 2000 – Tel: + 61 407 123 143
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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; 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. W e 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 V enture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX V enture Exchange) accepts responsibility for the adequacy or accuracy of this release.