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DPM Metals Inc. (TSX: DPM, ASX: DPM) (ARBN: 689370894) ("DPM" or "the Company") is pleased to announce the voting results from its Annual Meeting of Shareholders, which was held via live audio webcast on Wednesday, May 6, 2026.
A total of 133,281,126 common shares were voted at the meeting, representing approximately 60.12% of the outstanding common shares. Shareholders voted in favour of all items of business before the meeting, as follows:
Election of Directors
The shareholders elected each of the following director nominees listed in the Company's management information circular. Details of the voting results are set out below:
| Name | Votes in Favour | % For | Votes Against | % Against | ||||
| Nicole Adshead-Bell | 129,753,806 | 98.92 | 1,421,441 | 1.08 | ||||
| Robert M. Bosshard | 129,584,724 | 98.79 | 1,590,523 | 1.21 | ||||
| Jaimie Donovan | 129,748,926 | 98.91 | 1,426,321 | 1.09 | ||||
| Martin Horgan | 131,111,002 | 99.95 | 64,245 | 0.05 | ||||
| Kalidas Madhavpeddi | 129,692,837 | 98.87 | 1,482,410 | 1.13 | ||||
| Juanita Montalvo | 129,746,297 | 98.91 | 1,428,950 | 1.09 | ||||
| David Rae | 130,836,996 | 99.74 | 338,251 | 0.26 | ||||
| Marie-Anne Tawil | 129,610,648 | 98.81 | 1,564,599 | 1.19 |
Appointment of Auditor
PricewaterhouseCoopers LLP was appointed as auditor of the Company and the directors of the Company were authorized to fix the remuneration of the auditors. Details of the voting results are set out below:
| Total Votes | % of Votes Cast | |||
| Votes in Favour | 121,740,299 | 91.42 | ||
| Votes Withheld | 11,420,359 | 8.58 |
Approach to Executive Compensation
The advisory resolution was passed at the meeting, demonstrating significant shareholder support for the Company's approach to executive compensation. Details of the voting results are set out below:
| Total Votes | % of Votes Cast | |||
| Votes in Favour | 128,965,034 | 98.32 | ||
| Votes Against | 2,210,213 | 1.68 |
About DPM Metals Inc.
DPM Metals Inc. is a Canadian-based international gold mining company with operations and projects located in Bulgaria, Bosnia and Herzegovina, Serbia and Ecuador. Our strategic objective is to become a mid-tier precious metals company, which is based on sustainable, responsible and efficient gold production from our portfolio, the development of quality assets, and maintaining a strong financial position to support growth in mineral reserves and production through disciplined strategic transactions. This strategy creates a platform for robust growth to deliver above-average returns for our shareholders. DPM trades on the Toronto Stock Exchange (symbol: DPM) and the Australian Securities Exchange as a Foreign Exempt Listing (symbol: DPM).
For further information please contact:
Jennifer Cameron
Director, Investor Relations
Tel: (416) 219-6177
jcameron@dpmmetals.com
