Mr. Matthew Wilcox reports

ROBEX ANNOUNCES VOTING RESULTS FOR 2025 ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

Robex Resources Inc. has released the results of the vote of its annual general and special meeting of shareholders on Sept. 3, 2025, by live video webcast. The detailed results of the votes, proxies received and total number of votes cast for each resolution, as required under Australian Securities Exchange listing Rule 3.13.2, are set out below.

1. Appointment of auditor

According to votes received, Grant Thornton Audit Pty. Ltd. was duly appointed as auditor of the corporation at a remuneration to be fixed by the board of directors of the corporation, with the following results.

 
                Number of   % of votes        Number of      % of votes 
                votes for     cast for   votes withheld   cast withheld

Total votes   101,301,638       100.00%           2,000            0.00%          

2. Election of directors

According to votes received, each of the following six nominees proposed by management were duly elected as a director of the company until the next annual meeting of shareholders, or until such person's successor is elected or appointed, with the following results.

Management nominees     Number of   % of votes   Number of votes      % of votes 
                        votes for     cast for          withheld   cast withheld

Matthew Wilcox         97,905,147        98.48%        1,513,953            1.52%          
Howard Golden          97,208,438        98.78%        2,210,662            2.22%          
James Askew            97,905,147        98.48%        1,513,953            1.52%          
John Dorward           92,537,044        93.08%        6,882,056            6.92%          
Gerard De Hert         97,907,147        98.48%        1,511,953            1.52%          
Thomas Lagree          97,907,147        98.48%        1,511,953            1.52%          

3. Approval of omnibus equity compensation plan

According to votes received, the omnibus equity compensation plan previously adopted by the board was ratified, approved and confirmed with the following results.

               Number of   % of votes       Number of     % of votes 
               votes for     cast for   votes against   cast against
 
Total votes   92,358,190        92.90%      6,908,453           6.95%         

4. Conditional grant of performance share units

According to votes received, the performance share units granted by the board to members of the corporation's management were ratified, approved and confirmed with the following results.

               Number of   % of votes        Number of     % of votes
               votes for     cast for    votes against   cast against

Total votes   89,697,381*       92.69%       6,919,262           7.15%         

* Excludes 2.65 million shares held by insiders.

5. Conditional grant of performance share units (managing director)

According to votes received, the performance share units granted by the board to the managing director and chief executive officer of the company were ratified, approved and confirmed with the following results.

                Number of   % of votes       Number of     % of votes 
                votes for     cast for   votes against   cast against

Total votes    89,824,411*       92.68%      6,918,232           7.14%         

* Excludes 2.5 million shares held by insiders.

6. Ratification of common share issuance -- SCP Resource Finance LP shares

According to votes received, the issuance of common shares to SCP was ratified, approved and confirmed with the following results.

               Number of    % of votes       Number of     % of votes 
               votes for      cast for   votes against   cast against

Total votes   97,840,544         98.41%      1,573,250           1.58%         

A total of 101,303,638 common shares were voted at the meeting, representing approximately 46.43 per cent of the total issued and outstanding common shares of the company as of the record date of the meeting.

We seek Safe Harbor.