Hamak Strategy Limited Announces Results of Extraordinary General Meeting

Hamak Strategy Limited (LSE:HAMA) has released the voting results from its Extraordinary General Meeting (EGM) held on November 3, 2025, where shareholders approved a resolution authorizing the waiver of pre-emption rights relating to the allotment and issue of new shares.

A total of 155,499,125 votes were cast on the resolution, representing 34.39% of the company’s issued share capital. Of these, 152,985,135 votes (98.38%) were in favor, while 2,513,990 votes (1.62%) opposed the proposal. No votes were withheld.

Last month, the company announced the first drilling results from its joint venture with First Au Limited (ASX:FAU) on its 65% owned Nimba gold project.

Nick Thurlow, Executive Chairman of Hamak Strategy, said:“We are greatly encouraged by the wide intersections of gold mineralisation returned from the first hole assay results, which confirm the depth extensions to the high-grade discovery made by Hamak. We look forward to advancing the drilling programme and reporting further assay results, in partnership with and funded by our JV partners, First Au Limited.”

About Hamak Strategy Limited

Hamak Strategy Limited is a UK-listed company engaged in gold exploration across Africa. The firm is also developing a compliant Bitcoin and cryptocurrency treasury management strategy as part of its broader diversification and capital optimization initiatives. The company was formerly known as Hamak Gold Ltd but changed its name in September 2025.

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