DPM Metals (DPM) AGM 2025 summary

Opening remarks and agenda

• Meeting convened to seek shareholder approval for the acquisition of Adriatic Metals PLC and a company name change.

• Agenda and voting procedures were outlined, with instructions for both in-person and virtual participants.

• Quorum was confirmed, and the meeting was declared duly constituted.

Strategic initiatives and plans

• Acquisition of Adriatic Metals PLC aims to enhance the asset portfolio, production growth, and exploration pipeline.

• The transaction leverages operational strengths in the Balkans and financial capacity to maximize the value of the Vareš operation.

• Upon closing, Adriatic will become a wholly owned subsidiary, with DPM shareholders holding 75.2% and former Adriatic shareholders 24.8%.

• Expected closing of the transaction is in Q3 2025.

Overview of voting outcomes

• 99.73% voted in favor of the share issuance resolution for the Adriatic acquisition.

• 99.81% voted in favor of the company name change to DPM Metals Inc.

• Both resolutions were declared duly passed and results will be published on SEDAR+ and by press release.