Results of Annual Meeting of Shareholders

13/08/2026 15:18 NZST, MEETING

Tāiko Critical Minerals Limited (NZX:TCM) advises that at the annual meeting of shareholders, held today on 13 August 2026, shareholders were asked to vote on seven ordinary resolutions. As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The following ordinary resolutions were all passed:

Resolution 1: that the Board authorise and fix the Auditor’s fees and expenses for the ensuing year.

Resolution 2: Re-election of Philip Thick as a director.

Resolution 3: Re-election of Geoffrey Donohue as a director.

Resolution 4: Re-election of Christine Pears as a director.

Resolution 5: Re-election of Francois Tumahai as a director.

Resolution 6: Approval of directors’ remuneration pool of $600,000 per annum.

Resolution 7: Ratification of the placement of 28,000,000 shares on 7 July 2026 at an issue price of $0.25, to refresh the Company’s 15% placement capacity.