Great Western Mining Corporation PLC Announces Result of AGM

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Great Western Mining Corporation PLC Announces Result of AGM

THINGS TO KNOW 25.06.2026

DUBLIN, IRELAND / ACCESS Newswire / June 25, 2026 / Great Western Mining Corporation PLC (AIM:GWMO)(Euronext Growth:8GW)(OTCQB:GWMOF) - Great Western Mining Corporation PLC, a strategic metals exploration and development company, held its Annual General Meeting today and all resolutions were duly passed.

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There were eight resolutions of which seven were passed as Ordinary Resolutions and one as a Special Resolution. Voting on all resolutions at the Annual General Meeting was conducted by poll and the results are as follows:

Resolution	For	%	Against	%	Vote Total	Vote Total as % of Issued Share Capital	Withheld*
1. To receive and adopt the accounts of the Company for the year ended 31 December 2025	14,530,962	99.89	15,629	0.11	14,546,591	3.34	-
2. To authorise the Directors to appoint the auditor and fix remuneration	14,530,962	99.89	15,629	0.11	14,546,591	3.34	-
3. To re-elect Alastair Ford as Director	14,520,962	99.82	25,629	0.18	14,546,591	3.34	-
4. To re-elect Max Williams as Director	14,408,001	99.05	138,590	0.95	14,546,591	3.34	-
5. To elect Edward Loye as Director	14,519,981	99.82	26,610	0.18	14,546,591	3.34	-
6. To increase the share capital of the Company	14,525,653	99.86	20,363	0.14	14,546,016	3.34	575
7. To authorise the Directors to allot relevant securities	14,333,653	98.54	212,363	1.46	14,546,016	3.34	575
8. To authorise the Directors to allot equity securities for cash	14,208,812	97.68	337,204	2.32	14,546,016	3.34	575

* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" a resolution.

ENDS

For further information visit https://www.greatwesternmining.com/, or contact:

Great Western Mining Corporation PLC
Brian Hall, Chairman	c/o St Brides
Max Williams, Finance Director	[email protected]
J&E Davy
Nominated Adviser, Euronext Growth Adviser & Joint Broker
Brian Garrahy	+353 (0)1 679 6363
Shard Capital Partners
Joint Broker
Andrew Gutmann / Erik Woolgar	+44 (0)20 7186 9008
St Brides Partners
Financial PR
Susie Geliher / Isabel de Salis	[email protected]

Notes

Great Western Mining Corporation PLC (AIM:GWMO)(Euronext Growth:8GW)(OTCQB:GWMOF) is an exploration and development company focused on strategic minerals across several 100%-owned claim groups in Mineral County, Nevada, a highly prospective and mining-friendly jurisdiction. The Company has an increasing strategic emphasis on tungsten as a critical mineral, while continuing to advance its Huntoon Copper Project, which hosts a JORC-compliant resource of 4.3 Mt at 0.45% Cu with further porphyry upside. It also maintains exposure to gold and silver through exploration and tailings reprocessing opportunities, alongside evaluating farm-out and joint venture options to unlock wider portfolio value.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

SOURCE: Great Western Mining Corporation PLC

View the original press release on ACCESS Newswire

L.Miller--AMWN

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Great Western Mining Corporation PLC Announces Result of AGM

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