Results of Annual Shareholder Meeting 17 Sept 2025

Meeting Results Announcement

Page 1 of 1
17 September 2025

Results of New Talisman Gold Mines Ltd meeting (NTL)

At New Talisman Gold Mines Limited’s shareholder meeting, held by virtual meeting today,
shareholders were asked to vote on five resolutions.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:
1.

Director Re -election: Samantha Sharif
To re-elect Samantha Sharif, who retires and is eligible for re-election, as a Director of the
Company.
2.

Appoint the Auditor and Fix the Remuneration of Auditor
That Baker Tilly Staples Rodway be appointed as the auditor of the Company and that the Board
be authorised to fix the remuneration of the auditor for the coming year.



Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
To re-elect Samantha Sharif, who
retires and is eligible for re-
election, as a Director of the
Company.


That Baker Tilly Staples Rodway be
appointed as the auditor of the
Company and that the Board be
authorised to fix the remuneration
of the auditor for the coming year.

225,126,697
95.47%


234,443,232
99.43%


none
0%


none
0%


10,669,939



1,353,404






Authority for this announcement
Name of person authorised to make this
announcement
Sarah Jane Bell
Contact person for this announcement Sarah Jane Bell
Contact phone number 021764224
Contact email address jane@newtalisman.co.nz
Date of release through MAP 17/09/2025