Lifezone Metals Limited press release
Lifezone Metals Announces Voting Results from its 2026 Annual General Meeting
NYSE - New York Stock Exchange · Isle of Man
Lifezone Metals Limited ( NYSE: LZM ) (the “ Company ” or “ Lifezone Metals ”) announces the results of voting by shareholders at its 2026 Annual General Meeting (the “ AGM ”) held today in the Isle of Man.
The ordinary resolutions below were passed by shareholders, with voting results as follows:
| Ordinary Resolutions | For | % For | Against | % Against | Abstained | % Abstained | | To receive the Company’s accounts for the financial year ended December 31, 2025 | 61,624,130 | 71.71% | 40 | 0.00% | 1,599 | 0.00% | | To ratify the appointment of the auditor | 61,625,735 | 71.71% | 34 | 0.00% | 0 | 0.00% | | To re-elect Keith Liddell as a Class III Director of the Company. | 56,281,321 | 65.49% | 5,331,596 | 6.20% | 12,852 | 0.01% | | To re-elect Chris Showalter as a Class III Director of the Company. | 61,608,249 | 71.69% | 4,598 | 0.01% | 12,922 | 0.02% |
A total of 61,625,769 shares or 72% of Lifezone Metals Ordinary Shares were represented at the AGM.
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Investor Relations Ingo Hofmaier Chief Financial Officer ingo.hofmaier@lifezonemetals.com