Fortress Minerals AGM approved FY2026 final dividend of 0.472 Singapore cents per share

• Fortress Minerals held its annual general meeting on June 30, 2026.
• Shareholders adopted the audited financial statements for the year ended Feb. 28, 2026.
• A tax-exempt (one-tier) final dividend of 0.472 Singapore cents per share was approved; the minutes do not confirm payment.
• Authority to allot and issue shares was granted; the minutes do not indicate any issuance has been made.
• Authority to grant options under the Fortress Employee Share Option Scheme was granted; renewal of the share buy-back mandate was also approved.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Fortress Minerals Ltd. published the original content used to generate this news brief via Singapore Exchange Limited (SGX) (Ref. ID: 4W155A1WTDSKX01U) on July 23, 2026, and is solely responsible for the information contained therein.