Excellon Resources (EMT) AGM 2024 summary

Opening remarks and agenda

• Meeting convened virtually, accessible to all shareholders regardless of location.

• Shareholders and proxy holders could submit questions, which were screened by a moderator.

• Officers and board members were introduced, and meeting roles assigned.

• Voting conducted by poll, with each share entitled to one vote.

Board and executive committee updates

• Five nominees for the board were presented: Laurence Curtis, Craig Lindsay, Brendan Cahill, Shawn Howarth, and Gerhard Merkel.

• Gerhard Merkel's nomination as director is subject to TSX approval, nominated by debenture holders.

Overview of voting outcomes

• Motions to elect all five director nominees and appoint Ernst & Young LLP as auditor were carried.

• Final voting results to be announced in a news release and filed on SEDAR+.