Robex Announces Voting Results for 2025 Annual General and Special Meeting of Shareholders

Core Points - Robex Resources Inc held its annual general and special meeting of shareholders on September 3, 2025, where various resolutions were voted on and approved [1] Group 1: Appointment of Auditors - Grant Thornton Audit Pty Ltd was appointed as auditors with 101,301,638 votes for, representing 100% of the votes cast [2] Group 2: Election of Directors - Six nominees proposed by management were elected as directors, with the following results: - Matthew Wilcox: 97,905,147 votes for (98.48%) - Howard Golden: 97,208,438 votes for (98.78%) - James Askew: 97,905,147 votes for (98.48%) - John Dorward: 92,537,044 votes for (93.08%) - Gérard De Hert: 97,907,147 votes for (98.48%) - Thomas Lagrée: 97,907,147 votes for (98.48%) [3] Group 3: Approval of Omnibus Equity Compensation Plan - The omnibus equity compensation plan was ratified with 92,358,190 votes for, representing 92.90% of the votes cast [4] Group 4: Conditional Grant of Performance Share Units - The performance share units granted to management were approved with 89,697,381 votes for, representing 92.69% of the votes cast [5] Group 5: Conditional Grant of Performance Share Units (Managing Director) - The performance share units granted to the Managing Director and CEO were ratified with 89,824,411 votes for, representing 92.68% of the votes cast [6] Group 6: Ratification of Common Share Issuance - The issuance of common shares to SCP Resource Finance LP was ratified with 97,840,544 votes for, representing 98.41% of the votes cast [7] - A total of 101,303,638 common shares were voted at the meeting, representing approximately 46.43% of the total issued and outstanding common shares as of the record date [7]