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Almonty Industries : Report of Voting Result

(the "Company")

ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

REPORT OF VOTING RESULTS

June 26, 2023 - In accordance with Section 11.3 of National Instrument . ....

Mark Trachuk , Daniel Damato , Andrew Frazer , Lewis Black , David Hanick , Thomas Gutschlag , National Instrument , Continuous Disclosure Obligations , Annual General , Special Meeting , Common Shares , Record Date , Shareholders Voted , Chartered Professional Accounts , Management Information Circular , Chief Executive ,

Almonty (the "Company") Annual General and Special Meeting of Shareholders Report of Voting Results

In accordance with Section 11.3 of National Instrument 51-102, Continuous Disclosure Obligations, the following is a report of the matters voted on at the Company's Annual General and Special Meeting of Shareholders held on 26, 2023: Common Shares. - Veroeffentlicht am 27.06.2023 ....

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