Fortress Minerals Limited announced that all resolutions set out in its notice of Annual General Meeting were passed by poll at the meeting held on Jun, 30 2026.

Shareholders approved the audited financial statements for the year ended Feb, 28 2026 and endorsed a tax-exempt final dividend of 0.472 Singapore cents per share. They also re-elected directors Edmund Chee Ji Kang, Willa Chee Keng Fong and Goh Kah Im, with support levels of 99.96%, 99.96% and 100% respectively.

In addition, investors backed the payment of about 0.59 million Singapore dollars in directors’ fees for the financial year ending Feb, 28 2027, re-appointed BDO LLP as external auditor, and granted mandates to issue new shares and to continue the company’s share buy-back programme. The mandate related to the Fortress Employee Share Option Scheme received 86.53% approval, while all other resolutions gained at least 99.70% support.

Eligible participants of the employee share option scheme abstained from voting on that item, accounting for 426,090,200 shares, while concert parties of Dato’ Sri Ivan Chee Yew Fei and Ms Teh Lip Kim abstained from the share buy-back mandate, covering 420,725,825 shares. CACS Corporate Advisory Pte. Ltd. acted as the independent scrutineer for the polls.