Eastern Platinum Ltd. announces the voting results of the Company's 2024 Annual General Meeting of Shareholders held on June 18, 2024 . A total of 123,874,488 common shares were voted at the Meeting, representing 61.35% of the votes attached to all the outstanding common shares of the Company. Detailed results of the vote held at the Meeting are set out below: Business Outcome of Vote Votes For Votes Against Votes Withheld 1. To set the number of Directors at 5 Approved 123,135,868 738,618 2. Resolution electing: Lisa Ng; Approved 122,118,100 152,493 Changyu Liu; Approved 122,126,114 144,479 George Dorin; Approved 122,127,100 143,493 Xin Guan; and Approved 122,115,717 154,876 Dr. Bielin Shi Approved 122,126,417 144,176 as directors of the Company. 3. Resolution appointing Pric...