NEW PACIFIC ANNOUNCES 2025 AGM RESULTS

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.

News Market Reaction

+3.64%

26 alerts

+3.64% News Effect

+7.4% Peak in 1 hr 46 min

+$18M Valuation Impact

$507M Market Cap

1.0x Rel. Volume

On the day this news was published, NEWP gained 3.64%, reflecting a moderate positive market reaction. Argus tracked a peak move of +7.4% during that session. Our momentum scanner triggered 26 alerts that day, indicating elevated trading interest and price volatility. This price movement added approximately $18M to the company's valuation, bringing the market cap to $507M at that time.

Data tracked by StockTitan Argus on the day of publication.

Key Figures

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

8 metrics

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

Market Reality Check

Price: $3.76 Vol: Volume 1,317,287 is 1.29x...

normal vol

$3.76 Last Close

Volume Volume 1,317,287 is 1.29x the 20-day average of 1,019,434, indicating elevated interest into/around the AGM. normal

Technical Shares at $3.52 sit about 5.55% above the $3.335 52-week high and trade well above the $1.75 200-day MA.

Peers on Argus

Key peers like ITRG (+7.51%), TMQ (+7.11%), WRN (+3.95%), ASM (+3.7%) and MTA (+...

1 Up

Key peers like ITRG (+7.51%), TMQ (+7.11%), WRN (+3.95%), ASM (+3.7%) and MTA (+1.28%) also traded higher, but only one basic-materials peer (LZM, +5.16%) appeared in the momentum scanner, so NEWP’s move screened as more stock-specific than a broad sector momentum event.

Historical Context

5 past events · Latest: Dec 04 (Positive)

Pattern 5 events

Date	Event	Sentiment	Move	Catalyst
Dec 04	Project update	Positive	-7.5%	Progress and 2026 work plan for Carangas and Silver Sand projects.
Nov 28	AGM results	Positive	+3.6%	All AGM matters, including director elections and auditor, were approved.
Nov 07	Earnings and financing	Positive	+12.3%	Narrower net loss and disclosure of recent bought‑deal financing.
Oct 23	Leadership change	Positive	+2.7%	Permanent appointments of CEO and CFO and board change announcement.
Oct 21	Equity financing	Negative	-15.5%	C$40.4M bought‑deal share issuance for project funding and working capital.

Pattern Detected

Recent news has often aligned with price reactions, with four of the last five announcements seeing moves in the same direction as their generally positive or negative implications, and only one project update showing a divergence.

Recent Company History

This announcement follows a series of operational, financing, and governance updates in late 2025. In October 2025, New Pacific closed a C$40.42M bought‑deal financing and later confirmed permanent CEO and CFO appointments. The November 7 earnings release showed a narrower $0.75M quarterly net loss and highlighted stronger liquidity. A subsequent Dec 4 progress report detailed advancement at the Carangas and Silver Sand projects. The Nov 28 AGM results reinforce board continuity alongside these strategic and project developments.

Market Pulse Summary

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 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. Not financial advice.

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

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%.