Almonty Announces Results of Annual General Meeting of Shareholders

Almonty Industries Inc. (“Almonty” or the “Company“) (NASDAQ: ALM) (TSX: AII) (ASX: AII) (Frankfurt: ALI1), a leading global producer of tungsten critical to U.S. defense and advanced technology industries, announces the results of its annual general meeting of shareholders (the “Meeting”) held today.

1. NUMBER OF DIRECTORS

The number of directors of the Company was set at seven (7). Detailed results of the votes are as set out below.

Votes For	% For	Votes Against	% Against
151,414,408	99.86%	206,536	0.14%

2. ELECTION OF DIRECTORS

The seven (7) nominees listed in the Company’s management information circular dated April 29, 2026 provided in connection with the Meeting were elected as directors of the Company. Detailed results of the votes are as set out below. The board of directors remains committed to a thoughtful approach to its governance maturation, with the future focused on the necessary board skills and diversity that reflect the requirements of the Company’s broadening stakeholder base, its growing prominence in U.S. capital markets, and the heightened expectations that come with being a global industry leader.

Nominee	Votes For	% For	Votes Against	% Against
Lewis Black	120,136,208	79.23%	31,484,735	20.77%
Daniel D’Amato	95,710,622	63.12%	55,910,322	36.88%
Mark Trachuk	97,840,898	64.53%	53,780,045	35.47%
Andrew Frazer	115,060,356	75.89%	36,560,587

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