EASTPLATS ANNOUNCES VOTING RESULTS OF ITS ANNUAL GENERAL MEETING OF SHAREHOLDERS

VANCOUVER, BC, June 19, 2024 /CNW/ - Eastern Platinum Limited (TSX: ELR) (JSE: EPS) ("Eastplats" or the "Company") announces the voting results of the Company's 2024 Annual General Meeting of Shareholders held on June 18, 2024 (the "Meeting"). 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  (99.40 %)		738,618 (0.60 %)
2.	Resolution electing:
	(a)   Lisa Ng;		Approved		122,118,100 (99.88%)			152,493 (0.12%)
	(b)   Changyu (Charlie) Liu;		Approved		122,126,114 (99.88%)			144,479 (0.12%)
	(c)   George Dorin;		Approved		122,127,100 (99.88%)			143,493 (0.12%)
	(d)   Xin (Alex) Guan; and		Approved		122,115,717 (99.87%)			154,876 (0.13%)
	(e)   Dr. Bielin Shi		Approved		122,126,417 (99.88%)			144,176 (0.12%)
	as directors of the Company.
3.	Resolution appointing  PricewaterhouseCoopers LLP, as auditors of the Company for the ensuing year and authorizing the directors of the Company to fix their remuneration.		Approved		114,657,963 (92.56%)			9,216,525 (7.44%)

No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.

SOURCE Eastern Platinum Ltd.

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