Exhibit 99.2

 

 

ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

REPORT OF VOTING RESULTS

 

In accordance with Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, this report describes the matters decided at the annual general meeting of shareholders of Almonty Industries Inc. (the “Company”) held on June 9, 2026. Full details of the matters are set out in the Company’s management information circular dated April 29, 2026 (the “Circular”), which is available under the Company’s profile on SEDAR+ at www.sedarplus.ca and EDGAR at www.sec.gov.

 

1Number of Directors

 

The number of directors of the Company was set at seven (7). Detailed results of the votes are as set out below:

 

Votes For   % For  

Votes

Against

   % Against
151,414,408   99.86%   206,536   0.14%

 

2Election of Directors

 

The seven (7) nominees listed in the Circular were elected as directors of the Company. Detailed results of the votes are as set out below:

 

Nominee   Votes For   % For  

Votes

Against

   % Against
Lewis Black   120,136,208   79.23%   31,484,735   20.77%
Daniel D’Amato   95,710,622   63.12%   55,910,322   36.88%
Mark Trachuk   97,840,898   64.53%   53,780,045   35.47%
Andrew Frazer  

115,060,356

   75.89%   36,560,587   24.11%
David Hanick   107,312,534   70.78%   44,308,409   29.22%
General Gustave F. Perna   151,265,661   99.77%   355,283   0.23%
Alan Estevez   151,233,795   99.74%   387,149   0.26%

 

3Appointment of Auditors

 

Zeifmans LLP was reappointed as the auditor of the Company until the close of the next annual meeting of shareholders, and the board of directors of the Company was authorized to fix their remuneration. Detailed results of the votes are set out below:

 

Votes For   % For  

Votes

Withheld

  % Withheld
150,892,210   99.52%   728,734   0.48%

 

Dated this 9th day of June, 2026

 

  ALMONTY INDUSTRIES INC.
   
  (signed) “Lewis Black”
  Lewis Black
  Chairman of the Board of Directors, President and Chief Executive Officer