Platinum Metals .(PLG) - 2025 Q2 - Quarterly Report

Platinum Group Metals Announces Positive Results of Annual General Meeting of Shareholders Platinum Group Metals Ltd. announced positive results from its Annual General Meeting on February 28, 2025, with strong shareholder support for the board of directors and all proposed resolutions - Platinum Group Metals Ltd. announced positive results from its Annual General Meeting on February 28, 2025, with strong shareholder support for the board of directors and all proposed resolutions[1][2] Annual General Meeting Results The Annual General Meeting held on February 28, 2025, had a shareholder turnout representing 59.31% of eligible shares, with all six management nominees for the board of directors elected with strong support, and the re-appointment of PricewaterhouseCoopers LLP as the company's auditor approved - Shareholder turnout for the Annual General Meeting was 59.31% of the issued shares eligible to vote[2] Director Election Proxy Voting Results | DIRECTOR | NUMBER OF SHARES FOR | PERCENTAGE OF VOTES FOR | PERCENTAGE OF VOTES WITHHELD | | :--- | :--- | :--- | :--- | | Diana Walters | 48,788,342 | 99.10% | 0.90% | | Frank Hallam | 48,759,306 | 99.05% | 0.95% | | Timothy Marlow | 48,345,254 | 98.20% | 1.80% | | John Copelyn | 48,671,091 | 98.87% | 1.13% | | Stuart Harshaw | 48,732,566 | 98.99% | 1.01% | | Mpho Makwana | 48,764,078 | 99.06% | 0.94% | - The re-appointment of PricewaterhouseCoopers LLP as auditors was approved by 96.99% of shareholders[3] About Platinum Group Metals Ltd. Platinum Group Metals Ltd. is the operator of the Waterberg Project, a significant underground palladium and platinum deposit located in South Africa, which is a joint venture with several partners - The company operates the Waterberg Project, a bulk underground palladium and platinum deposit in South Africa[5] - The Waterberg Project is a joint venture with Impala Platinum Holdings Ltd., Mnombo Wethu Consultants (Pty) Ltd., and HJ Platinum Metals Company Ltd. (representing Japan Organization for Metals and Energy Security and Hanwa Co. Ltd.)[5] Disclosure This section contains a standard disclosure stating that the Toronto Stock Exchange and NYSE American have not reviewed the news release for accuracy, along with a forward-looking statements disclaimer - The Toronto Stock Exchange and the NYSE American have not reviewed and do not accept responsibility for the accuracy or adequacy of this news release[6] - The press release contains forward-looking statements and cautions that actual results may differ materially from those projected, directing readers to the company's risk factors in its SEC and Canadian securities filings[7]