BRIEF

on NextSource Materials Inc. (CVE:NEXT)

NextSource Materials Reports 2025 Shareholders Meeting Outcomes

NextSource Materials Inc. recently announced the results of its 2025 Annual Meeting of Shareholders, held virtually on December 30. The meeting confirmed the election of all nominated directors. Sir Mick Davis, Hanré Rossouw, Christopher Kruba, Ian Pearce, Craig Scherba, and Brett Whalen each received over 99% approval from shareholders.

The shareholders also agreed to appoint PricewaterhouseCoopers LLP as auditors for the fiscal year ending June 30, 2026, with a notable 99.9% support in favor.

Representing 54.7% of entitled voting shares, 101,161,308 common shares participated in the meeting. This turnout underscores continued shareholder engagement and support for the company's strategic direction.

R. H.

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