Alita Resources Limited Announces Results of 2025 Reconvened Annual General Meeting

Alita Resources Limited (“Alita” or “the Company”) has formally released the results of its Reconvened Annual General Meeting (AGM), held at 10am SGT on 19 December 2025 at the Suntec Singapore Convention & Exhibition Centre. This update provides shareholders and investors with key resolutions passed, voting outcomes, and compliance information in accordance with the Singapore Exchange (SGX-ST) Catalist Rules and Australia’s Corporations Act 2001.

Key Points from the AGM

• Date & Venue: The AGM was held on 19 December 2025 at Meeting Room 324, Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore.
• Resolution Passed: The primary resolution tabled was the “Approval of Annual Report 2024.”
• Voting Details:
  • Total votes in favour: 176,404,614 shares (93% of votes cast)
  • Total votes against: 12,980,871 shares (7% of votes cast)
  • The resolution was carried and thus approved by shareholders.
• No Abstentions Required: No parties were required to abstain from voting on any of the resolutions.
• Scrutineer: Reliance 3P Advisory Pte Ltd was appointed as the scrutineer for the polling process, ensuring transparency and compliance.

Detailed Voting Breakdown

Note: The final poll reflected 176,404,714 votes for and 12,980,871 votes against, with 809,668 abstentions.

Implications and Considerations for Shareholders

• Strong Shareholder Support: The approval of the 2024 Annual Report with 93% in favour indicates solid confidence in the Company’s financial reporting and governance.
• No Controversial Resolutions: There were no contentious issues or split votes, nor were any parties required to abstain. This signals stability and alignment among shareholders and the Board.
• Transparency and Governance: Appointment of an independent scrutineer and full disclosure of voting details highlights Alita Resources’ commitment to corporate governance and transparency.

Potential Share Price Impact

While the AGM did not introduce new corporate actions or strategic shifts, the clear and decisive approval of the Annual Report may reassure investors regarding the Company’s stability and management effectiveness. Such confidence can be a positive signal for market participants, though the absence of new developments or material announcements may limit immediate share price movement.

Additional Information

• This announcement has been reviewed by the Company’s sponsor, PrimePartners Corporate Finance Pte. Ltd., but not by the Singapore Exchange itself.
• For further inquiries, shareholders may contact the sponsor at [email protected].

Disclaimer: This article is for informational purposes only and does not constitute investment advice or an offer to buy or sell any securities. Investors should conduct their own due diligence and consult with professional advisors before making any investment decisions. The information provided is based on the official results announcement from Alita Resources Limited and may be subject to future updates or clarifications by the Company.

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