NEW PACIFIC ANNOUNCES 2025 AGM RESULTS

New Pacific (NYSE:NEWP) reported results of its annual general meeting held November 28, 2025.

Rhea-AI Summary

New Pacific (NYSE:NEWP) reported results of its annual general meeting held November 28, 2025. Shareholders representing 144,270,137 common shares (78.53% of outstanding votes) were present.

All matters put to a vote were approved by the requisite majority. Director election tallies showed individual vote-for percentages ranging from 96.52% to 99.90%. Deloitte LLP was re-appointed as auditors for the ensuing year. Final certified results will be filed on SEDAR+, EDGAR and the company website.

Argus Dec 1 session

+3.64% close to close Open Argus

Details

News Market Reaction – NEWP

In the Dec 1 session, NEWP gained 3.64%, reflecting a moderate positive market reaction.

Data tracked by StockTitan Argus on the day of publication.

Market Context

This announcement details routine but important governance outcomes, with all AGM agenda items appro...

Analysis

This announcement details routine but important governance outcomes, with all AGM agenda items approved and directors receiving strong support, including vote‑for levels above 96%. Shareholder turnout of 78.53% and auditor re‑appointment signal continuity as New Pacific advances its Bolivia projects and deploys capital raised in recent financings. In assessing this news, investors may track future disclosures on project milestones, use of recent equity proceeds, and any additional updates filed on SEDAR+ or EDGAR.

Key Figures

Shares represented: 144,270,137 shares Turnout: 78.53% of votes Hall votes for: 135,140,930 (99.85%) +5 more

Shares represented

144,270,137 shares

At 2025 AGM

Turnout

78.53% of votes

Votes attached to all outstanding shares at record date

Hall votes for

135,140,930 (99.85%)

Election of director Dickson Hall

Wafforn votes for

134,236,324 (99.18%)

Election of director Martin Wafforn

Tang votes for

135,067,624 (99.80%)

Election of director Maria Tang

Yuan votes for

135,174,921 (99.88%)

Election of director Jalen Yuan

Simpson votes for

130,632,805 (96.52%)

Election of director Paul Simpson

Gao votes for

135,201,511 (99.90%)

Election of director Myles Gao

Historical Context

5 past events · Latest: Dec 04

5 events

1. Dec 04

   Project update

   24h Move

   -7.5%

   Progress and 2026 work plan for Carangas and Silver Sand projects.

2. Nov 28

   AGM results

   24h Move

   +3.6%

   All AGM matters, including director elections and auditor, were approved.

3. Nov 07

   Earnings and financing

   24h Move

   +12.3%

   Narrower net loss and disclosure of recent bought‑deal financing.

4. Oct 23

   Leadership change

   24h Move

   +2.7%

   Permanent appointments of CEO and CFO and board change announcement.

5. Oct 21

   Equity financing

   24h Move

   -15.5%

   C$40.4M bought‑deal share issuance for project funding and working capital.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Key Terms

annual meeting of shareholders, management information circular, record date, sedar+, +1 more

5 terms

annual meeting of shareholders regulatory

"today reported that all matters submitted for approval at New Pacific's annual meeting of shareholders"

A yearly gathering where a company’s owners (shareholders) vote on key items like electing the board, approving executive pay, and ratifying auditors, and receive updates on performance and strategy. Think of it as an annual town hall for owners: it matters to investors because outcomes and disclosures can affect leadership, corporate direction, dividend and governance policies, and therefore the company’s risk and potential return.

management information circular regulatory

"as set out in the Company's Notice of Meeting and Management Information Circular, both dated October 24, 2025"

A management information circular is a document sent to shareholders ahead of a company meeting that explains who is asking for votes, what decisions will be made, and why management recommends a particular outcome. Like an instruction booklet and argument sheet combined, it lays out details such as board nominees, executive pay, major transactions and any conflicts, helping investors decide how to vote and judge whether leadership choices could affect the company’s future value.

record date regulatory

"all outstanding shares as at the record date for the meeting, were represented at the AGM"

The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.

sedar+ regulatory

"Final results for all matters voted on at the AGM will be filed on SEDAR+ at www.sedarplus.ca"

SEDAR+ is Canada’s centralized online system where publicly traded companies submit required regulatory documents such as financial reports, prospectuses and disclosure statements. It gives investors a single, searchable place — like a public library or online filing cabinet — to check a company’s official records for transparency, compare performance, and verify material information before making investment decisions.

edgar regulatory

"filed on SEDAR+ at www.sedarplus.ca, on EDGAR at www.sec.gov"

EDGAR is a system used by companies to share important financial and business information with the public. It functions like an online filing cabinet where investors can access official reports and documents that help them understand a company's financial health and operations. This transparency allows investors to make more informed decisions, much like checking a company's report card before investing.

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

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VANCOUVER, BC, Nov. 28, 2025 /PRNewswire/ - New Pacific Metals Corp. ("New Pacific" or the "Company") (TSX: NUAG) (NYSE American: NEWP) today reported that all matters submitted for approval at New Pacific's annual meeting of shareholders ("AGM") held today as set out in the Company's Notice of Meeting and Management Information Circular, both dated October 24, 2025, were approved by the requisite majority of votes cast at  the AGM.  A total of 144,270,137 common shares, representing 78.53% of the votes attached to all outstanding shares as at the record date for the meeting, were represented at the AGM. 

The details of the voting results for the election of directors are set out below:

	Votes For		Withheld
Director	Number	Percentage	Number	Percentage
Dickson Hall	135,140,930	99.85 %	200,833	0.15 %
Martin Wafforn	134,236,324	99.18 %	1,105,439	0.82 %
Maria Tang	135,067,624	99.80 %	274,139	0.20 %
Jalen Yuan	135,174,921	99.88 %	166,842	0.12 %
Paul Simpson	130,632,805	96.52 %	4,708,958	3.48 %
Myles Gao	135,201,511	99.90 %	140,252	0.10 %

Shareholders also approved the re-appointment of Deloitte LLP as auditors of the Company for the ensuing year. Final results for all matters voted on at the AGM will be filed on SEDAR+ at www.sedarplus.ca, on EDGAR at www.sec.gov and on the Company's website at www.newpacificmetals.com. 

About New Pacific Metals 
New Pacific is a Canadian exploration and development company with precious metal projects in Bolivia, including the Company's flagship project, the Silver Sand Silver Project, the Company's recently discovered Carangas Silver-Gold Project and the Company's third project, the Silverstrike Silver-Gold Project.

On behalf of New Pacific Metals Corp.
Jalen Yuan
CEO and Director

For Further Information

New Pacific Metals Corp.
Phone: (604) 633‐1368 Ext. 223
U.S. & Canada toll-free: 1-877-631-0593
E-mail: invest@newpacificmetals.com 

For additional information and to receive company news by e-mail, please register using New Pacific's website at www.newpacificmetals.com.

View original content to download multimedia:https://www.prnewswire.com/news-releases/new-pacific-announces-2025-agm-results-302628379.html

SOURCE New Pacific Metals Corp.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What were the key voting totals at New Pacific's AGM on November 28, 2025 (NYSE:NEWP)?

Shareholders representing 144,270,137 shares or 78.53% of outstanding votes were represented at the AGM.

Were New Pacific directors elected at the November 28, 2025 AGM (NYSE:NEWP)?

Yes. All director nominees were elected, with individual vote-for percentages between 96.52% and 99.90%.

Did New Pacific reappoint auditors at the 2025 AGM (NYSE:NEWP)?

Yes. Shareholders approved the re-appointment of Deloitte LLP as auditors for the ensuing year.

Where can investors find the final certified New Pacific AGM voting results (NYSE:NEWP)?

Final results will be filed on SEDAR+, EDGAR and on New Pacific's investor website.

Which New Pacific director received the lowest vote-for percentage at the November 28, 2025 AGM (NYSE:NEWP)?

Paul Simpson received the lowest vote-for percentage at 96.52%.