Harmony Gold (HMY) shareholders back all 2025 AGM resolutions

Harmony Gold Mining Company Limited reported that shareholders approved all ordinary and special resolutions at its electronic 2025 annual general meeting.

Accepted by SEC EDGAR 11/26/2025 - 09:10 AM EST Learn about SEC filing dates

Rhea-AI Filing Summary

Harmony Gold Mining Company Limited reported that shareholders approved all ordinary and special resolutions at its electronic 2025 annual general meeting. Every director election, audit and risk committee appointment, social and ethics committee appointment, and the re-appointment of Ernst & Young Inc. as external auditors received the requisite majority support.

Shareholders also approved the company’s remuneration policy, its implementation report, a general authority to issue shares for cash, financial assistance, and non-executive directors’ remuneration. There were 636,798,966 ordinary shares and 6,866,103 preference shares in issue on the meeting date, and around 505.7 million shares were voted on key resolutions, indicating strong participation and broad backing for the existing governance structure.

FAQ

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What did Harmony Gold (HMY) shareholders decide at the 2025 AGM?

Shareholders approved all ordinary and special resolutions, including director elections, committee appointments, auditor re-appointment, the remuneration policy and its implementation report, and authorities related to shares and financial assistance.

Were all director elections approved at Harmony Gold’s 2025 AGM?

Yes. Shareholders approved the election and re-election of all listed directors, including Beyers Nel, Zanele Matlala, Mametja Moshe, Mangisi Gule, Frans (“Faan”) Lombard, Given Sibiya, Martin Prinsloo, and Bongani Nqwababa.

How many Harmony Gold (HMY) shares were in issue at the 2025 AGM?

As at the date of the annual general meeting, there were 636,798,966 ordinary shares and 6,866,103 preference shares in issue.

What was shareholder participation at Harmony Gold’s 2025 AGM?

On key resolutions, around 505.7 million shares were voted, indicating a high level of shareholder participation relative to the total ordinary shares in issue.

Did Harmony Gold shareholders approve the remuneration policy and implementation report?

Yes. Shareholders approved both the remuneration policy and the implementation report, as presented in the notice of annual general meeting dated 24 October 2025.

Were there any changes to Harmony Gold’s board committees after the 2025 AGM?

Yes. The company reminded shareholders of a prior SENS announcement about potential changes to board committees that were contingent on approval of the AGM resolutions. As the resolutions were passed, those committee changes will take effect.

Did Harmony Gold (HMY) re-appoint its external auditors at the 2025 AGM?

Yes. Shareholders re-appointed Ernst & Young Inc. as external auditors through an ordinary resolution that received the requisite majority support.

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Form 6-K: How Foreign Companies Report to the SEC →

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 6­K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a­16 OR 15d­16 UNDER THE

SECURITIES EXCHANGE ACT OF 1934

For November 26, 2025

Harmony Gold Mining Company Limited

Randfontein Office Park

Corner Main Reef Road and Ward Avenue Randfontein, 1759

South Africa

(Address of principal executive offices)

*-­

(Indicate by check mark whether the registrant files or will file annual reports under cover of

Form 20­ F or Form 40­F.)

Form 20F ☒ Form 40F ☐

(Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3­2(b) under the Securities Exchange Act of 1934.)

Yes ☐ No ☒

Harmony Gold Mining Company Limited

Registration number 1950/038232/06

Incorporated in the Republic of South Africa

ISIN: ZAE000015228

JSE share code: HAR

(“Harmony” and/or “the Company”)

Results of Harmony’s 2025 Annual General Meeting

Johannesburg, Wednesday, 26 November 2025. Harmony Gold Mining Company Limited advises shareholders that, at Harmony’s electronic annual general meeting held today, the requisite majority of shareholders approved all the ordinary and special resolutions, as set out in the notice of annual general meeting dated 24 October 2025.

There were 636,798,966 ordinary shares and 6,866,103 preference shares in issue as at the date of the annual general meeting.

The voting results of the resolutions were as follows:

			Total shares voted									Total shares in issue
			For (%)			Against (%)			Number of shares voted			Voted (%)			Abstained (%)
Ordinary resolutions
1. Election of director – Beyers Nel			9,978		%	22		%	505,410,465			7,852		%	7		%
2. Election of director – Zanele Matlala			8,238		%	1,762		%	505,401,023			7,852		%	8		%
3. Election of director – Mametja Moshe			9,994		%	6		%	505,412,000			7,852		%	7		%
4. Election of director – Mangisi Gule			9,869		%	131		%	505,415,134			7,852		%	7		%
5. Election of director – Frans (“Faan”) Lombard			9,995		%	5		%	505,399,097			7,852		%	8		%
6. Re-election of director – Given Sibiya			9,961		%	39		%	505,415,296			7,852		%	7		%
7. Re-election of director – Martin Prinsloo			9,799		%	201		%	505,414,510			7,852		%	7		%
8. Re-election of director – Bongani Nqwababa			9,638		%	362		%	505,417,002			7,852		%	7		%
9. Election of audit and risk committee member – Zanele Matlala			8,238		%	1,762		%	505,735,402			7,857		%	2		%
10. Election of audit and risk committee member – Mametja Moshe			9,988		%	12		%	505,730,950			7,857		%	2		%
11. Election of audit and risk committee member – Faan Lombard			9,987		%	13		%	505,731,274			7,857		%	2		%
12. Re-election of audit and risk committee member – Given Sibiya			9,962		%	38		%	505,759,915			7,858		%	2		%

			Total shares voted									Total shares in issue
			For (%)			Against (%)			Number of shares voted			Voted (%)			Abstained (%)
Ordinary resolutions
13. Re-election of audit and risk committee member – Martin Prinsloo			9,815		%	185		%	505,741,929			7,857		%	2		%
14. Re-election of audit and risk committee member – Bongani Nqwababa			9,865		%	135		%	505,731,888			7,857		%	2		%
15. Election of social and ethics committee member – Zanele Matlala			8,320		%	1,680		%	505,385,779			7,852		%	8		%
16. Election of social and ethics committee member – Mametja Moshe			9,993		%	7		%	505,389,971			7,852		%	8		%
17. Election of social and ethics committee member – Given Sibiya			9,968		%	32		%	505,393,644			7,852		%	8		%
18. Election of social and ethics committee member – Dr Mavuso Msimang			9,756		%	244		%	504,460,389			7,837		%	22		%
19. Election of social and ethics committee member – Karabo Nondumo			9,712		%	288		%	505,394,443			7,852		%	8		%
20. Re-appointment of external auditors – Ernst & Young Inc.			9,990		%	10		%	505,777,806			7,858		%	2		%
21. Approval of the remuneration policy			9,309		%	691		%	505,702,462			7,857		%	3		%
22. Approval of the implementation report			7,947		%	2,053		%	505,663,512			7,856		%	3		%
23. General authority to issue shares for cash			9,651		%	349		%	505,748,988			7,857		%	2		%

Special resolutions
1. Approval of financial assistance			9,929		%	71		%	505,669,466			7,856		%	3		%
2. Pre-approval of non-executive directors’ remuneration			9,766		%	234		%	505,693,387			7,856		%	3		%

Shareholders are reminded of the SENS announcement dated 24 October 2025 regarding potential changes to board committees, contingent on the approval of today’s resolutions. As these resolutions have now been passed, those changes will take effect.

Ends.

For more details, contact:

Shela Mohatla

Executive: Group Company Secretary

+27 (0) 71 571 4249

Johannesburg, South Africa

26 November 2025

Sponsor:

J.P. Morgan Equities South Africa Proprietary Limited

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on

its behalf by the undersigned, thereunto duly authorized.

									Harmony Gold Mining Company Limited
Date: November 26, 2025									By: /s/ Boipelo Lekubo
									Name: Boipelo Lekubo
									Title: Financial Director