Great Western Mining Corporation PLC Announces Result of AGM

Rhea-AI Summary

Great Western Mining (OTCQB:GWMOF) held its 25 June 2026 AGM, where all eight resolutions were passed by poll. Shareholders adopted the 2025 accounts, re-elected two directors, elected one new director, and approved resolutions to increase share capital and authorise directors to allot securities, including for cash.

The company focuses on strategic minerals in Nevada, with growing emphasis on tungsten and a JORC-compliant Huntoon Copper resource of 4.3 Mt at 0.45% Cu, plus gold and silver exposure.

Positive

• All eight AGM resolutions passed, enabling continued execution of corporate strategy
• 2025 accounts received and adopted with 99.89% of votes cast in favour
• Re-election of Alastair Ford and Max Williams and election of Edward Loye confirmed
• Authority to increase share capital approved with 99.86% of votes cast in favour
• Authority to allot relevant securities supported by 98.54% of votes cast
• Authority to allot equity securities for cash backed by 97.68% of votes cast

Negative

• Increased share capital and allotment authorities create scope for future share issuance and dilution

AI-generated analysis. How Rhea-AI works. Not financial advice.

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DUBLIN, IRELAND / ACCESS Newswire / June 25, 2026 / Great Western Mining Corporation PLC (AIM:GWMO)(Euronext Growth:8GW)(OTCQB:GWMOF) - Great Western Mining Corporation PLC, a strategic metals exploration and development company, held its Annual General Meeting today and all resolutions were duly passed.

There were eight resolutions of which seven were passed as Ordinary Resolutions and one as a Special Resolution. Voting on all resolutions at the Annual General Meeting was conducted by poll and the results are as follows:

Resolution	For	%	Against	%	Vote Total	Vote Total as % of Issued Share Capital	Withheld*
1. To receive and adopt the accounts of the Company for the year ended 31 December 2025	14,530,962	99.89	15,629	0.11	14,546,591	3.34	-
2. To authorise the Directors to appoint the auditor and fix remuneration	14,530,962	99.89	15,629	0.11	14,546,591	3.34	-
3. To re-elect Alastair Ford as Director	14,520,962	99.82	25,629	0.18	14,546,591	3.34	-
4. To re-elect Max Williams as Director	14,408,001	99.05	138,590	0.95	14,546,591	3.34	-
5. To elect Edward Loye as Director	14,519,981	99.82	26,610	0.18	14,546,591	3.34	-
6. To increase the share capital of the Company	14,525,653	99.86	20,363	0.14	14,546,016	3.34	575
7. To authorise the Directors to allot relevant securities	14,333,653	98.54	212,363	1.46	14,546,016	3.34	575
8. To authorise the Directors to allot equity securities for cash	14,208,812	97.68	337,204	2.32	14,546,016	3.34	575

* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" a resolution.

ENDS

For further information visit https://www.greatwesternmining.com/, or contact:

Great Western Mining Corporation PLC
Brian Hall, Chairman	c/o St Brides
Max Williams, Finance Director	greatwesternmining@stbridespartners.co.uk
J&E Davy
Nominated Adviser, Euronext Growth Adviser & Joint Broker
Brian Garrahy	+353 (0)1 679 6363
Shard Capital Partners
Joint Broker
Andrew Gutmann / Erik Woolgar	+44 (0)20 7186 9008
St Brides Partners
Financial PR
Susie Geliher / Isabel de Salis	greatwesternmining@stbridespartners.co.uk

Notes

Great Western Mining Corporation PLC (AIM:GWMO)(Euronext Growth:8GW)(OTCQB:GWMOF) is an exploration and development company focused on strategic minerals across several 100%-owned claim groups in Mineral County, Nevada, a highly prospective and mining-friendly jurisdiction. The Company has an increasing strategic emphasis on tungsten as a critical mineral, while continuing to advance its Huntoon Copper Project, which hosts a JORC-compliant resource of 4.3 Mt at 0.45% Cu with further porphyry upside. It also maintains exposure to gold and silver through exploration and tailings reprocessing opportunities, alongside evaluating farm-out and joint venture options to unlock wider portfolio value.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

SOURCE: Great Western Mining Corporation PLC

View the original press release on ACCESS Newswire

FAQ

What were the results of Great Western Mining (OTCQB:GWMOF) 2026 AGM resolutions?

All eight AGM resolutions were passed by poll on 25 June 2026. According to Great Western Mining, support for individual resolutions ranged from 97.68% to 99.89% of votes cast, covering accounts adoption, director elections, capital increase, and share allotment authorities.

Did Great Western Mining shareholders approve an increase in share capital at the 2026 AGM?

Yes, shareholders approved a resolution to increase the company’s share capital. According to Great Western Mining, 99.86% of votes cast (14,525,653 votes) were in favour, with 0.14% (20,363 votes) against, and 575 votes recorded as withheld on this resolution.

Which directors were elected or re-elected at Great Western Mining’s 2026 AGM?

Shareholders re-elected Alastair Ford and Max Williams and elected Edward Loye as director. According to Great Western Mining, support for these director resolutions ranged from 99.05% to 99.82% of votes cast, confirming the current board composition and leadership continuity.

How did shareholders vote on Great Western Mining’s authority to allot equity securities for cash in 2026?

Shareholders granted authority to allot equity securities for cash as a special resolution. According to Great Western Mining, 97.68% of votes cast (14,208,812 votes) were in favour and 2.32% (337,204 votes) were against, with 575 votes withheld on this authority.

What authority to allot relevant securities did Great Western Mining receive at the 2026 AGM?

The AGM authorised directors to allot relevant securities as an ordinary resolution. According to Great Western Mining, 98.54% of votes cast (14,333,653 votes) supported the resolution, while 1.46% (212,363 votes) opposed it, with 575 votes recorded as withheld on this item.

What are Great Western Mining’s key mineral assets and focus areas after the 2026 AGM?

Great Western Mining continues to focus on strategic minerals in Mineral County, Nevada. According to Great Western Mining, it emphasises tungsten as a critical mineral, advances the Huntoon Copper Project with 4.3 Mt at 0.45% Cu, and maintains gold and silver exposure.

How much of Great Western Mining’s issued share capital voted at the 2026 AGM?

Each AGM resolution recorded vote totals equivalent to 3.34% of issued share capital. According to Great Western Mining, vote totals for resolutions were about 14.55 million shares, representing 3.34% participation relative to the company’s total issued share capital.