Results Of Annual General Meeting

(MENAFN- GlobeNewsWire - Nasdaq) TORONTO and PERTH, Western Australia, May 01, 2026 (GLOBE NEWSWIRE) -- Cygnus Metals Limited (ASX:CY5, TSXV:CYG, OTCQB:CYGGF) is pleased to advise, pursuant to ASX Listing Rule 3.13.2, that all resolutions put to shareholders at today's Annual General Meeting were passed on a poll.

In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), the results of the resolutions, together with the proxies received in respect of each resolution, are set out in the attached schedule.

For and on behalf of the Board

Maddison Cramer
Joint Company Secretary

CYGNUS METALS LIMITED
ABN 80 609 094 653 ANNUAL GENERAL MEETING

Held on Friday, 1 May 2026

RESULTS OF MEETING

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.

Resolutions voted on at the meeting	If decided by poll	Proxies received
Resolutions	Result	Voting Method	If s250U applies	Voted For	Voted Against	Abstained*	For	Against	Abstain	Discretion
No.	Short description	Number	%	Number	%	Number	Number	Number	Number	Number
1	Remuneration Report	Passed	Poll	No	526,580,306	99.95	%	275,254	0.05	%	2,612,156	525,783,713	275,254	2,612,156	796,593
2	Election of Director – Ernest Mast	Passed	Poll	N/A	524,543,815	92.01	%	45,572,841	7.99	%	0	523,747,222	45,572,841	0	796,593
3	Re-election of Director – Kevin Tomlinson	Passed	Poll	N/A	570,073,288	99.99	%	43,368	0.01	%	0	569,251,695	43,368	0	821,593
4	Re-election of Director – Raymond Shorrocks	Passed	Poll	N/A	522,102,024	91.58	%	48,014,632	8.42	%	0	521,305,431	48,014,632	0	796,593
5	Approval of 10% Placement Facility	Passed	Poll	N/A	567,942,001	99.99	%	43,368	0.01	%	2,131,287	567,120,408	43,368	2,131,287	821,593
6	Ratification of agreement to issue Stage 4 Beryl Consideration Shares	Passed	Poll	N/A	568,732,557	99.98	%	103,368	0.02	%	1,280,731	567,910,964	103,368	1,280,731	821,593
7	Ratification of agreement to issue Stage 4 Sakami Consideration Shares	Passed	Poll	N/A	568,732,557	99.98	%	103,368	0.02	%	1,280,731	567,873,464	103,368	1,280,731	859,093
8	Insertion of Proportional Takeover Bid Approval Provisions	Passed	Poll	N/A	568,463,288	99.92	%	453,368	0.08	%	1,200,000	567,666,695	453,368	1,200,000	796,593
9	Appointment of Auditor	Passed	Poll	N/A	569,998,429	99.99	%	38,227	0.01	%	80,000	569,201,836	38,227	80,000	796,593
10(a)	Ratification of prior issue of Placement Shares under Listing Rule 7.1	Passed	Poll	N/A	495,197,025	99.99	%	44,099	0.01	%	36,846,847	494,400,432	44,099	36,846,847	796,593
10(b)	Ratification of prior issue of Placement Shares under Listing Rule 7.1A	Passed	Poll	N/A	495,197,025	99.99	%	44,099	0.01	%	36,846,847	494,175,432	44,099	36,846,847	1,021,593

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

David Southam Executive Chair T: +61 8 6118 1627 E: ...	Nicholas Kwong President & CEO T: +1 416 892 5076 E: ...	Media: Paul Armstrong Read Corporate T: +61 8 9388 1474

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