NEW PACIFIC ANNOUNCES 2025 AGM RESULTS

Core Points - New Pacific Metals Corp. held its annual meeting of shareholders on November 28, 2025, where all matters submitted for approval were approved by the requisite majority of votes cast [1] - A total of 144,270,137 common shares were represented at the AGM, accounting for 78.53% of the votes attached to all outstanding shares [1] - The voting results for the election of directors showed high approval rates, with Dickson Hall receiving 99.85% of votes for his position [1] - Deloitte LLP was re-appointed as auditors for the upcoming year [1] Voting Results - Dickson Hall: 135,140,930 votes for (99.85%), 200,833 votes withheld (0.15%) [1] - Martin Wafforn: 134,236,324 votes for (99.18%), 1,105,439 votes withheld (0.82%) [1] - Maria Tang: 135,067,624 votes for (99.80%), 274,139 votes withheld (0.20%) [1] - Jalen Yuan: 135,174,921 votes for (99.88%), 166,842 votes withheld (0.12%) [1] - Paul Simpson: 130,632,805 votes for (96.52%), 4,708,958 votes withheld (3.48%) [1] - Myles Gao: 135,201,511 votes for (99.90%), 140,252 votes withheld (0.10%) [1] Company Overview - New Pacific Metals is a Canadian exploration and development company focused on precious metal projects in Bolivia, including the Silver Sand Silver Project, Carangas Silver-Gold Project, and Silverstrike Silver-Gold Project [1]