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Fulcrum Metals plc announced on 17 July 2026 that all 8 resolutions proposed to shareholders at its Annual General Meeting, held earlier that day, were duly passed. These resolutions included 7 ordinary and 1 special resolution, with detailed vote counts and percentages provided for each in the announcement.
| Date | 17 Jul 2026 |
| Time | 14:10:08 |
| Category | AGMs and other meetings |
| ID | 8709M |
Fulcrum Metals plc / EPIC: FMET / Market: AIM / Sector: Mining
17 July 2026
Fulcrum Metals plc
("Fulcrum" or the "Company" or the "Group")
Result of Annual General Meeting
Fulcrum Metals plc (LON: FMET), a company pioneering the use of innovative cyanide-free technologies to recover precious and critical metals from mine waste and support site regeneration, is pleased to announce that all resolutions proposed to shareholders at the Company's AGM held earlier today were duly passed.
The table below shows the total votes cast in respect of each resolution.
|
Resolutions |
Votes for |
% |
Votes against |
% |
Votes total |
Votes withheld* |
|
Ordinary Resolution 1 |
41,374,475 |
100.00% |
0 |
0.00% |
41,374,475 |
0 |
|
Ordinary Resolution 2 |
41,367,475 |
99.98% |
7,000 |
0.02% |
41,374,475 |
0 |
|
Ordinary Resolution 3 |
41,367,375 |
99.98% |
7,000 |
0.02% |
41,374,375 |
100 |
|
Ordinary Resolution 4 |
41,373,375 |
100.00% |
1,000 |
0.00% |
41,374,375 |
100 |
|
Ordinary Resolution 5 |
41,367,475 |
99.98% |
7,000 |
0.02% |
41,374,475 |
0 |
|
Ordinary Resolution 6 |
41,268,265 |
100.00% |
57 |
0.00% |
41,268,322 |
106,153 |
|
Ordinary Resolution 7 |
41,268,322 |
100.00% |
100 |
0.00% |
41,268,422 |
106,053 |
|
Special Resolution 8 |
39,386,389 |
95.29% |
1,948,620 |
4.71% |
41,335,009
|
39,466 |
*A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" any of the resolutions.
Engage with the Fulcrum Metals PLC management team directly by asking questions, watching video summaries and seeing what other shareholders have to say. Navigate to our interactive investor hub here: https://fulcrummetals.com/s/7fc3a5
For further information please visit https://fulcrummetals.com/ or contact:
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Investor questions on this announcement We encourage all investors to share questions on this announcement via our investor hub
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Fulcrum Metals PLC |
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Ryan Mee (Chief Executive Officer) |
Via St Brides Partners Limited |
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Allenby Capital Limited (Nominated adviser) |
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Nick Athanas / Ashur Joseph |
Tel: +44 (0) 203 328 5656 |
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Clear Capital Markets Limited (Broker) |
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Bob Roberts |
Tel: +44 (0) 203 869 6081 |
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St Brides Partners Ltd (Financial PR) |
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Ana Ribeiro / Charlotte Page |
Tel: +44 (0) 20 7236 1177 |
Notes to Editors
About Fulcrum Metals PLC
Fulcrum Metals PLC (AIM: FMET) is an AIM-listed, technology-led natural resources company focused on the recovery of precious and critical metals from legacy mine waste in Canada using innovative cyanide-free technologies developed by Extrakt Process Solutions LLC and its associates (together, "Extrakt"). In addition to advancing its mine waste recovery strategy, the Company maintains a portfolio of highly prospective mineral exploration and development projects in Ontario and Saskatchewan, Canada.
Fulcrum has an agreement for exclusive rights in respect of any licensed use of Extrakt's proven cyanide-free technology on legacy gold mine waste sites across the Timmins and Kirkland Lake mining districts. These are two of Canada's largest historic gold camps with a historical production exceeding 110 million ounces of gold over the past 100 years, leaving more than 70 documented legacy mine waste sites.
The Company's initial focus is advancing the Teck-Hughes and Sylvanite projects towards commercial production. Fulcrum is pursuing a scalable mine waste recovery strategy and evaluating potential sites for deploying a standalone pilot facility, intended to support both its own projects and the evaluation of third-party mine waste opportunities. The Company expects to advance its strategy through a combination of technical development, strategic partnerships and flexible project financing solutions.
Fulcrum believes this strategy offers a substantial long-term opportunity to unlock significant, largely untapped value from legacy mine waste while supporting responsible resource recovery and the regeneration of historic mine sites. The combination of exclusive rights across two of Canada's most prolific gold districts and a deployable processing platform provides a foundation for establishing a broader and scalable mine waste recovery business.