Almonty (the “Company”) Annual and Special Meeting of Shareholders Report of Voting Results

In accordance with Section 11.3 of National Instrument 51-102, Continuous Disclosure Obligations, the following is a report of the matters voted on at the Company’s Annual and Special Meeting of Shareholders held on June 30, 2022:

Common Shares represented at the Meeting:

 

97,480,494

   

Total issued and outstanding Common Shares as at Record Date:

 

213,486,376

   

Total Shareholders Voted by Proxy:

 

67

   

Percentage of issued and outstanding Common Shares represented:

 

45.66%

(a) Number of Directors

The resolution fixing the number of directors of the Company at six (6) was passed.

(b) Election of Directors

The six (6) nominees proposed as directors were elected to hold office until the next annual meeting of shareholders or until his successor is duly elected or appointed. The shares were voted as follows:

					Votes For		% For		Votes Withheld		% Withheld
				Lewis Black	94,052,414		99.77%		214,403