Centaurus metals shareholders to vote on capital raising ratification

Centaurus Metals Limited will hold a General Meeting (GM) on Friday, 28 November 2025, to ratify the issue of 57,053,517 Placement Shares and 27,777,765 Placement Options to institutional and sophisticated investors. These securities, issued at A$0.36 per share with options exercisable at A$0.50, were part of a A$20 million capital raising announced on August 14, 2025. The funds are earmarked for developing the Jaguar Nickel Sulphide Project and Boi Novo Copper Project in Brazil, as well as for general working capital.

Shareholders will also vote on the ratification of 1,497,961 Broker Shares and 748,980 Broker Options issued to Argonaut Securities Pty Ltd and SCP Resource Finance LP for their services in connection with the Placement. Additionally, the company seeks approval for the issue of 4,177,638 SPP Options to participants of its Share Purchase Plan (SPP), along with specific director SPP Options for Darren Gordon (41,666 options), Chris Banasik (41,666 options), and Mark Hancock (13,888 options) or their associates.

The director SPP Options are free-attaching and have an exercise price of A$0.50, expiring on 30 November 2027. All voting instructions and proxy appointments must be received by 9:00 a.m. (AWST) on Wednesday, 26 November 2025.