202670 releases
Notification regarding unquoted securities - RAU
194,000 unquoted options exercisable at CAD 0.175 and expiring 13 June 2028, issued under an employee incentive scheme, were exercised on 7 October 2026, resulting in the issue of 194,000 unquoted common shares. None were held by key management personnel or associates. Following the issue, 79,709,298 common stock and 3,631,000 of the CAD 0.175 options remain on issue, alongside 38,494,751 quoted CHESS Depositary Interests.
CorporateStatement of CDIs on issue - RAU
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CorporateInitial Director's Interest Notice
Daniel Kuhl was appointed a director of Resouro Strategic Metals Inc. on 7 October 2026. The Appendix 3X notice discloses nil securities held as registered holder, no interests in securities held indirectly, and no interests in contracts.
CorporateDirector Appointment
Daniel Kuhl has been appointed to the board of Resouro Strategic Metals as an independent, non-executive director effective 7 October 2026. Kuhl has 25 years of international mining and resources experience in capital allocation, strategic planning and M&A, most recently as Senior Advisor and Country Lead for Oliver Wyman in Santiago, Chile, with prior senior roles at BHP and Vale and at Amazon Web Services. He previously advised Resouro on the Novo Mundo gold project.
ManagementStatement of CDIs on issue - RAU
CDIs on issue over quoted securities rose by 459,917 to 38,514,750 at the end of August 2026, from 38,054,833 the prior month, reflecting net transfers of securities between the ASX CDI register and the TSXV. Common stock over which CDIs have not been issued fell by 499,917 to 79,495,299, including an adjustment to correct changes made to that security class on 2 September 2026. Performance rights, warrants and option balances were unchanged.
CorporateNotification regarding unquoted securities - RAU
A total of 10,000,000 unquoted common shares were issued at CAD 0.25 each under a previously announced placement, comprising 7,440,000 shares issued on 7 August 2026 and 2,560,000 shares issued on 11 August 2026. No further issues remain to complete the transaction. Following the issue, the company has 38,054,833 quoted CHESS Depositary Interests and 79,995,216 unquoted common shares on issue, along with various options, warrants and 750,000 performance rights.
NewsQuarterly Financial Statements & MD&A - June 2026
Interim results for the three months ended June 30, 2026 show a comprehensive loss of $1,010,447 (2025: $1,002,358), including exploration and evaluation expenditures of $512,624, and cash of $348,728 at June 30, 2026, down from $1,091,663 at March 31, 2026. The Company reported a working capital deficit of $192,756 and accumulated deficit attributable to shareholders of $20,704,731, conditions indicating a material uncertainty over going concern. A total of 320,000 stock options were exercised for $56,000 cash during the period.
CorporateCompletes Final Tranche of Private Placement
The final tranche of Resouro Strategic Metals' non-brokered private placement closed with the issuance of 2,560,000 common shares at $0.25 per share for gross proceeds of $640,000. Including the first tranche, which closed August 6, 2026 in Canada (August 7, 2026 in Australia), the company issued 10,000,000 shares at $0.25 for aggregate gross proceeds of $2,500,000, with a $4,500 cash finders' fee paid. Proceeds are for general working capital and to advance the environmental program ahead of a Preliminary Feasibility Study for the Tiros project in Minas Gerais, Brazil. Final TSX Venture Exchange approval is pending.
FinancingProposed issue of securities - RAU
A placement of 10,000,000 common stock shares at CAD 0.25 per security (AUD 0.253525 equivalent) is proposed, with an issue date of 7 August 2026. The shares will be issued without security holder approval under the company's 15% placement capacity, subject to standard TSX Venture Exchange approvals estimated by 14 August 2026, with a cash finders fee of $4,500. Proceeds will advance the environmental program for the Tiros Project, a step toward the Preliminary Feasibility Study, and for general working capital.
FinancingCompletes T1 of Upsized Private Placement Raising $2.5m
A first closing of a non-brokered private placement issued 7,440,000 common shares at $0.25 per share for gross proceeds of $1,860,000, with a $4,500 cash finders' fee paid. The placement was upsized from 8,000,000 shares for $2,000,000 to 10,000,000 shares at $0.25 for aggregate gross proceeds of $2,500,000, subject to TSX Venture Exchange acceptance, with a second closing expected shortly. Proceeds will fund the environmental program ahead of a Preliminary Feasibility Study for the Tiros project in Minas Gerais, Brazil, and working capital.
FinancingStatement of CDIs on issue - RAU
CDIs on issue over quoted securities rose by 842,500 to 38,054,833 at the end of July 2026, due to net transfers of securities between CDIs and the TSXV. Common stock over which CDIs have not been issued fell by 742,500 to 69,955,216, reflecting transfers between exchanges and the issue of stock on exercise of options. Options expiring 13-Jun-2028 at CAD 0.175 decreased by 100,000 to 3,825,000 following exercises per an Appendix 3G dated 5 August 2026.
CorporateNotification regarding unquoted securities - RAU
100,000 unquoted common shares were issued on 6 July 2026 following the exercise of options expiring 13 June 2028 at an exercise price of CAD 0.175, granted under an employee incentive scheme and not held by key management personnel. Following the issue, Resouro has 37,212,333 quoted CHESS Depositary Interests, 70,797,716 unquoted common shares and 3,825,000 remaining RAUAG options on issue.
NewsResouro files technical report for Tiros project
An independent NI 43-101 technical report dated July 29, 2026 and effective July 10, 2026 has been filed for the Tiros Titanium and Rare Earths Project in Minas Gerais, Brazil, prepared by a team led by Norda Stelo Inc. The report supports the previously announced PEA, which outlines a 500,000 tonne per annum starter operation over a 20-year mine life with after-tax NPV (8%) of US$714.9 million, after-tax IRR of 44.2% and 1.9-year payback. It corrects an overstatement of acid reagent consumption, offset by a revised reagent unit price, with no net effect on NPV.
Study resultsMining Concession Applicaton for Novo Mundo Gold Project
A Mining Concession Application (Requerimento de Lavra) for ANM Process No. 866.035/2009 at the Novo Mundo Gold Project in Mato Grosso, Brazil was lodged on 16 July 2026 by subsidiary Ison do Brasil Mineração Ltda. The area covers around 930 hectares and is currently subject to trial mining under a Guia de Utilização. Two diamond drill holes completed at the Mineiro target intersected hydrothermal alteration and sulphides, with assay results pending.
CorporateNotification of cessation of securities - RAU
600,616 unquoted options exercisable at CAD 0.20 ceased on 11 July 2026, having expired without exercise or conversion, with no consideration paid. Following the cessation, Resouro Strategic Metals has 37,212,333 quoted CHESS Depositary Interests on issue, along with unquoted securities including 70,697,716 common stock, 750,000 performance rights, 7,500,000 warrants expiring 21 October 2028 at CAD 0.30 and several option classes.
CorporatePrivate Placement to raise up to C$2M
A non-brokered private placement of up to 8,000,000 common shares at C$0.25 per share will raise gross proceeds of up to C$2,000,000. Proceeds will fund scoping of a pre-feasibility study and further metallurgical testwork on titanium and rare earth recoveries at the Tiros project in Minas Gerais, Brazil, and general working capital, following the June 15, 2026 PEA. Shares carry a four-month resale restriction, with initial closing expected on or about July 20, 2026.
FinancingStatement of CDIs on issue - RAU
A monthly Appendix 4A statement for June 2026 reports 37,212,333 CDIs (RAU) on issue at month end, up 107,000 from 37,105,333, due to net transfers of securities between CDIs and TSXV. Common stock over which CDIs have not been issued (RAUAF) rose 1,535,000 to 70,697,716, reflecting net transfers between ASX and TSXV and the release of shares from escrow, with restricted ordinary shares (RAUAA) falling 1,642,000 to zero. Performance rights, options and warrants were unchanged.
CorporateQuarterly Financial Statements
Cash fell to $348,728 at June 30, 2026 from $1,091,663 at March 31, 2026, with a working capital deficit of $192,756 and an accumulated deficit attributable to shareholders of $20,704,731. Comprehensive loss for the three months was $1,010,447, including exploration and evaluation expenditures of $512,624, versus $1,002,358 a year earlier. The statements note a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern; 320,000 stock options were exercised for $56,000 cash.
CorporateManagement Discussion & Analysis
NPV of US$715 million post-tax at an 8% discount rate and a post-tax IRR of 44.2% over an initial 20-year mine life were reported in the NI 43-101 technical report filed July 29, 2026 supporting the Tiros Rare Earths and Titanium Project PEA in Minas Gerais, Brazil, based on a 500,000 tpa operation processing 9.5 Mt of high-grade material with initial capex of US$191.2 million. A non-brokered private placement of 10,000,000 shares at $0.25 closed August 11, 2026 for $2,500,000. The Company reported a working capital deficit of $192,756 and a quarterly comprehensive loss of $1,010,447.
CorporateA Robust PEA for Tiros
Study resultsAnnual Report to shareholders
The FY26 annual report for the year ended 31 March 2026 reports a total comprehensive loss of $4,035,643 (2025: $6,288,396), cash of $1,091,663, an accumulated deficit attributable to shareholders of $19,727,294, and a working capital surplus of $735,688, with the auditor noting a material uncertainty regarding going concern. The year included an updated Measured and Indicated resource of 1.4 billion tonnes at 12% TiO2 and 4,000 ppm TREO at the Tiros project in Minas Gerais, Brazil, and a PEA showing a post-tax NPV of US$715M at an 8% discount rate and a 44.2% IRR over a 20-year mine life.
CorporateCorporate Governance Statement
The FY2026 Corporate Governance Statement, covering the financial year ended 31 March 2026 and approved by the Board on 22 June 2026, was lodged under ASX Listing Rule 4.10.3 alongside the Appendix 4G and Annual Report. The Company reports partial or non-compliance with Recommendations 1.5, 2.4, 2.5, 4.1 and 8.1, including no majority of independent directors during the reporting period and no measurable gender diversity objectives. Board and committee changes include Simon Stilwell's appointment as Chair on 18 March 2026, Justin Clyne's resignation on that date, and Philippe Martins' resignation on 16 June 2026.
CorporateSustainability Report
The second annual sustainability report for the fiscal year ended March 31, 2026 reports total greenhouse gas emissions of 126 tCO2e, covering Scope 1 and 2 office energy and vehicle fuel and Scope 3 business travel, sample shipping and employee commuting, with Carbonhound engaged to determine the metrics. No GHG reduction targets have been set pending a mine development plan. The report covers the Tiros titanium and rare earth project in Minas Gerais and the Novo Mundo and Santa Angela gold projects in Mato Grosso, Brazil.
CorporateThe 1.4 billion tonne opportunity
Resource updateChange in substantial holding
Substantial holder Christopher Eager, through Resmin Pte Ltd, has reduced his holding in Resouro Strategic Metals from 18,155,750 shares, or 19.70% as per the previous notice dated 13 June 2024, to 10,515,054 shares, or 16.82% of shares on issue as at 24 June 2026. The disclosure is made under a Deed of Undertaking with the ASX, as Chapter 6C of the Corporations Act does not apply to the British Columbia–incorporated company.
CorporateFinancial Report for the year ending March 31, 2026
Audited results for the year ended March 31, 2026 show a net loss of $4,035,643 (versus $6,288,396 in fiscal 2025) and a loss per share of $0.04, with cash of $1,091,663 at year end, down from $1,843,664. Exploration and evaluation expenditures were $1,547,556 and accumulated deficit attributable to shareholders reached $19,727,294; working capital surplus was $735,688. The auditor, MNP LLP, included a material uncertainty related to going concern, noting additional financing is required for planned work programs. During the year the Brazil-focused company issued 15,000,000 shares in private placements for $2,999,999.
CorporateManagement's Discussion & Analysis
Preliminary Economic Assessment results for the Tiros rare earths and titanium project in Minas Gerais, Brazil show an after-tax NPV of US$714.9 million at an 8% discount rate and an after-tax IRR of 44.2%, based on 500,000 tpa throughput over a 20-year mine life, 9.5 Mt ROM feed at 26.3% TiO2 and 10,832 ppm TREO, a 2.7 strip ratio, initial capital of US$191 million and operating costs of about US$219 per tonne.
CorporateCompliance with TSXV Rules on Issue of Securities
Confirmation that Resouro Strategic Metals remains subject to and continues to comply with TSX-V requirements for new issues of securities, pursuant to the waiver granted under ASX Listing Rule 10.11 in the ASX's Conditions of Admission Letter dated 31 May 2024. The release was authorized by CFO and Corporate Secretary Sandra Evans.
NewsCeasing to be a substantial holder
Regal Funds Management Pty Ltd has ceased to be a substantial holder in Resouro Strategic Metals, reducing its relevant interest from 11,896,875 shares and CDIs, or 12.85%, as per its previous notice dated 13 January 2025, to 812,395 shares and CDIs, or 0.74%, as at 19 June 2026. Resouro discloses substantial holding changes under a Deed of Undertaking with the ASX, as Chapter 6C of the Corporations Act does not apply to the British Columbia-incorporated company.
CorporateChange of director Interest Notices - Eager, Landry
Options held by two directors have been released from escrow, with no securities acquired or disposed. For Chris Eager, effective 15 June 2026, 750,000 options exercisable at CAD$0.50 expiring 11 October 2028 and 4,000,000 options exercisable at CAD$0.20 expiring 11 March 2029 came out of escrow; his holdings remain 18,155,750 shares, 5,750,000 options and 100,000 CDIs. For Anne Landry, effective 14 June 2026, 250,000 options exercisable at CAD$0.50 expiring 11 October 2028 were released; she holds 330,000 shares and 555,000 options.
CorporateFinal Director's Interest Notice
Philippe Martins ceased to be a director of Resouro Strategic Metals Inc on 16 June 2026. At cessation he held 505,714 shares and 650,000 options as registered holder, comprising 400,000 exercisable at CAD$0.175 expiring 13 June 2028 and 250,000 exercisable at CAD$0.50 expiring 11 October 2028. He held no other relevant interests or interests in contracts.
CorporatePEA Supplementary Information
Supplementary ASX Listing Rule 5.16 disclosure has been provided for the Tiros Rare Earths and Titanium Project PEA in Minas Gerais, Brazil, released 14/15 June 2026, covering mining, metallurgical, infrastructure and economic modifying factors behind the 500,000tpa ROM production target and 20-year mine life. Of the high-grade ROM basis, 51.6% is Measured, 47.6% Indicated and 0.8% Inferred, with 9.534Mt scheduled at approximately 26.3% TiO₂ and 10,852ppm TREO. Initial capital is US$191.2M gross, including US$32.1M contingency, with gross annual OPEX of US$109.5M (US$219.0/t ROM), and assumed recoveries of 68.7% TiO₂ and 67.0% REE.
Study resultsResouro Tiros PEA Presentation
A preliminary economic assessment for the Tiros titanium–rare earth project in Minas Gerais, Brazil outlines a post-tax NPV₈ of US$714.9M and IRR of 44.2% (pre-tax US$1,138.8M and 62.7%), with US$191.1M gross upfront capital, 1.9-year post-tax payback and US$1,673.9M post-tax cash flow over a 20-year mine life. The 500,000 tpa starter operation uses about 0.7% of the 1.4Bt M&I resource grading 12% TiO₂ and 4,000 ppm TREO, producing 3,636 t/y TREO and 90,100 t/y contained TiO₂.
Study resultsResouro sees $1B rare earth, titanium project in Brazil
A preliminary economic assessment for the Tiros rare earths and titanium project in Minas Gerais, Brazil outlines a post-tax net present value of $714.9 million (C$1 billion) at an 8% discount rate and a 44% post-tax internal rate of return. The 500,000 tonne per annum starter operation would produce about 90,000 tonnes of TiO2 concentrate and 3,636 tonnes of TREO products annually over 20 years, using less than 1% of the resource. Shares reached 32¢.
NewsDirector Resignation
Philippe Martins has resigned as a Director of Resouro Strategic Metals, a position he held since February 2023, having also acted as the Company's legal counsel since its inception six years ago; he is stepping down to devote more time to his own legal practice. The Board will seek a replacement in the coming months as it builds the skill set for delivery of the Preliminary Feasibility Study in 2027.
ManagementResouro’s Tiros PEA highlights billion-dollar rare earths and titanium potential
A preliminary economic assessment for the Tiros rare earths and titanium project in Minas Gerais, Brazil returned a post-tax NPV8 of US$714.9 million (~A$1.02 billion) and post-tax IRR of 44.2% (pre-tax 62.7%), with initial capital of US$159.6 million (A$227.8 million). The starter operation would treat 500,000tpa, producing about 90,000t of TiO2 concentrate and 3,636t of TREO products annually over 20 years, using roughly 9.5Mt of ROM feed — under 1% of the 1.4Bt Measured and Indicated resource. Recoveries are 68.7% TiO2 and 67% rare earths.
Study resultsPEA milestone for Tiros Project
PEA completed for the Tiros Rare Earths and Titanium Project in Minas Gerais, Brazil, showing an after-tax NPV at an 8% discount rate of US$714.9 million and an after-tax IRR of 44.2%, with 1.9-year payback. The starter operation would process 500,000 tonnes per annum over 20 years, treating 9.5Mt at 26.3% TiO2 and 10,832 ppm TREO at a 2.7 strip ratio, with initial capital of about US$191 million including US$32 million contingency. An investor webinar is set for June 16, 2026.
Study resultsExecutes Binding MOU for Novo Mundo Work Program
A binding MOU dated June 1, 2026 has been signed by subsidiary ISON do Brasil with Future Mining Ltda. and Buriti Gold Mineração covering ANM Titles No. 866.320/2018 and 866.171/2018 at the Novo Mundo Gold Project in Mato Grosso, Brazil, to complete work supporting Final Exploration Reports due to the ANM by July 28, 2026 and August 7, 2026. The estimated BRL 500,000 budget is split 50-50, as is contemplated ownership and production proceeds, with definitive documents due within 30 calendar days.
NewsRelease of Securities from Escrow
Securities subject to mandatory escrow since Resouro's ASX listing will be released from escrow on 14 June 2026, comprising 1,642,000 fully paid ordinary shares, 750,000 performance rights, 1,843,000 options exercisable at CAD$0.68 on or before 5 June 2027, 1,500,000 options at CAD$0.50 on or before 11 October 2028 and 4,000,000 options at CAD$0.20 on or before 11 March 2029. The Company will not seek ASX quotation of the escrowed ordinary shares, which are held and quoted on the TSX-V.
CorporateASX:RAU completes PEA for Tiros Project in Brazil
Study resultsStatement of CDIs on issue - RAU
CDIs on issue over quoted securities totalled 37,105,333 at the end of May 2026, down 169,683 from 37,275,016 the prior month, due to net transfers of securities between CDIs and the TSXV. Common stock over which CDIs have not been issued rose by the same 169,683 to 69,162,716. All other security classes were unchanged, including 1,642,000 restricted ordinary shares, 750,000 restricted performance rights and various options and warrants.
CorporateChange in substantial holding
Warman Investments (Pty) Ltd's substantial holding in Resouro Strategic Metals has decreased to 10,515,054 CDIs and shares, or 9.74% of shares and CDIs on issue as at 31 May 2026, from 10,715,054 representing 11.57% as per the previous notice dated 20 December 2024. Warman holds 10,115,054 CDIs and Viking Management Services Pty Ltd holds 400,000 CDIs.
CorporateExecutes Binding Mining and Processing Agreement for Novo Mu
A binding mining, transport and processing agreement has been signed by subsidiary ISON do Brasil with Future Mining Ltda. and Buriti Gold Mineração for the 100%-owned Novo Mundo gold project in Mato Grosso, Brazil, with Future Mining/BGM funding capital and operating costs, contractors and plant operation, subject to conditions precedent. Brazil's ANM approved a three-year extension to the Novo Mundo Guia de Utilização on 26 April 2026, permitting mining of up to 4,000 tonnes per month. Net revenue is targeted at 30% to ISON and 70% to Future Mining/BGM until capex repayment, then 50/50.
CorporateNotification regarding unquoted securities - RAU
100,000 unquoted options expiring 13 June 2028, exercisable at CAD 0.175, were exercised on 15 May 2026, with 100,000 common stock (RAUAF) issued the same date. The options were issued under an employee incentive scheme and none were held by key management personnel or associates. Following the issue, 37,275,016 CHESS Depositary Interests remain quoted, unquoted common stock totals 68,993,033 and 3,925,000 options in the RAUAG class remain on issue.
NewsStatement of CDIs on issue - RAU
A monthly Appendix 4A statement of CDIs on issue for April 2026 shows 37,275,016 CDIs issued over quoted securities at month end, down 708,859 from 37,983,875, due to net transfers of securities between CDIs and the TSXV. Common stock over which CDIs have not been issued fell 713,141 to 68,893,033, reflecting inter-exchange transfers and shares issued on option exercise. Options expiring 13-Jun-2028 at CAD 0.175 decreased 220,000 to 4,025,000 following exercises per the Appendix 3G dated 4 May 2026.
CorporateNotification regarding unquoted securities - RAU
220,000 unquoted options exercisable at CAD 0.175 and expiring 13 June 2028, issued under an employee incentive scheme, were exercised between 21 April 2026 and 28 April 2026, with 220,000 unquoted common shares issued on 28 April 2026. None were held by key management personnel or associates. Following the issue, Resouro has 37,983,875 quoted CHESS Depositary Interests, 69,826,174 unquoted common shares and 4,025,000 options remaining in the RAUAG class.
NewsChange in substantial holding
Jose Luis Manzano's holding in Resouro Strategic Metals has risen to 18,975,500 shares, or 17.64% of shares and CDIs on issue as at 27 April 2026, from 10,000,000 shares (9.29%) as per the previous notice dated 28 October 2025. Resouro, incorporated in British Columbia, discloses substantial holding changes to the ASX under a Deed of Undertaking rather than Chapter 6C of the Corporations Act.
CorporateAppendix 3Y and late lodgement notice
An Appendix 3Y for director Simon Stilwell was lodged late with the ASX due to administrative oversight. The notice covers 1,000,000 options exercisable at CAD0.50 expiring 19 March 2031, granted on 19 March 2026 on his appointment as Board Chair under the stock option plan approved by shareholders January 16, 2024, taking his holdings to 750,000 shares and 1,000,000 options. Resouro states the late lodgement was an isolated incident.
CorporateNotification regarding unquoted securities - RAU
1,000,000 unlisted options exercisable at CAD0.50 and expiring 19 March 2031 were issued on 19 March 2026 under an employee incentive scheme, and will not be quoted on ASX. All 1,000,000 options were issued to key management personnel Simon Stilwell, with 500,000 vested upon issuance and 500,000 vesting on 19 March 2027. The issue was made under the Listing Rule 7.2 exception 13, without security holder approval.
NewsStatement of CDIs on issue - RAU
Monthly Appendix 4A for March 2026 reports 37,983,875 CDIs (ASX code RAU) on issue at month end, down 582,779 from 38,566,654, due to net transfers of securities between CDIs and the TSXV. Common stock over which CDIs have not been issued rose by the same 582,779 to 69,606,174. Option, warrant, performance right and restricted share balances were unchanged, including 7,500,000 warrants expiring 21-Oct-2028 at CAD0.30.
CorporateUpdate Results of Meeting
A correction has been issued to the Results of Meeting announcement lodged on 27 March 2026, which mistakenly listed Christopher Eager as Executive Chairman under Contact Information. Per the ASX announcement dated 18 March 2026, Simon Stilwell has been appointed Non-Executive Chair, while Mr. Eager remains Director and Chief Executive Officer of Resouro Strategic Metals.
CorporateResults of Meeting - Detailed
All resolutions put to Resouro Strategic Metals' Annual General and Special Meeting of Shareholders, held 27 March 2026, were carried on a poll, with Resolution 5 (the election of Justine Clyne, who resigned on 18 March 2026) withdrawn. Approvals included the election of directors Simon Stilwell, Philippe Martins, Anne Landry and Christopher Eager, appointment of auditors (100% in favour), ratification of prior placement shares and warrants, and the special resolution granting additional placement capacity under ASX Listing Rule 7.1A (98.4% in favour).
CorporateBoard Changes and Corporate Update
Simon Stilwell has been appointed Independent Non-Executive Chairman of Resouro Strategic Metals effective 18 March 2026 (Canada), with Christopher Eager transitioning from Executive Chairman and CEO to Chief Executive Officer. Justin Clyne stepped down as a Director effective the same date, and resolution 5 at the forthcoming AGM relating to his election will be withdrawn. Dennis Wilkins of DWCorporate Pty Ltd, Suite 1.03, 17 Ord Street, West Perth WA 6005, was appointed ASX local agent and responsible person for ASX communications.
ManagementFinal Director's Interest Notice
Justin Clyne ceased to be a director of Resouro Strategic Metals Inc. on 19 March 2026. On cessation he held 670,000 options: 420,000 exercisable at CAD$0.175 expiring 13 June 2028, and 250,000 exercisable at CAD$0.50 expiring 11 October 2028, escrowed for 24 months from the company's ASX listing. He held no other relevant interests or interests in contracts.
CorporateInitial Director's Interest Notice
Simon Stilwell was appointed a director of Resouro Strategic Metals Inc. effective 19 March 2026 (18 March 2026 in Canada). The Appendix 3X initial director's interest notice discloses that he is the registered holder of 750,000 shares. No indirect securities holdings or interests in contracts were disclosed.
CorporateSimon Stilwell Takes the Chair at Resouro Strategic Metals as Its Brazilian Titanium and Rare Earths Project Advances
Simon Stilwell has been appointed chairman of Resouro Strategic Metals Inc. (ASX: RAU | TSXV: RSM | OTCQB: RSGOF), and discussed the role in an InvestorNews interview with Tracy Hughes at PDAC 2026 in Toronto. Stilwell, who brings nearly three decades of capital-markets experience and previously worked with CEO Chris Eager, cited the project's scale, grade, Brazilian jurisdiction and end markets in his decision. Resouro is advancing the Tiros titanium and rare earths project in Brazil and holds the Novo Mundo gold project.
ManagementStatement of CDIs on issue - RAU
CDIs on issue over quoted securities stood at 38,566,654 at the end of February 2026, down 6,010,940 from 44,577,594 the prior month, due to net transfers of securities between CDIs and the TSXV. Common stock over which CDIs have not been issued rose by the same 6,010,940 to 69,023,395. Options, warrants, performance rights and restricted securities balances were unchanged, including 7,500,000 warrants expiring 21-Oct-2028 at CAD0.30.
CorporateMetallurgical Testwork & PEA Update - Tiros Project
Metallurgical testwork on the Tiros Titanium and Rare Earths Project in Minas Gerais, Brazil returned 88.8% to 95.2% stage extraction of TREO and 71.2% to 94.2% TiO2 stage recovery from a fine (<20 micron) sulphuric acid flowsheet, and a 76.8% TiO2 concentrate grade at 39% stage recovery from the coarse (>75 micron) flowsheet. Preliminary sulphuric acid consumption ranged from 700kg/t to 1,320kg/t of minus 20 micron feed. Consideration is being given to placing the Preliminary Economic Assessment on hold pending completion of metallurgical optimization.
Study resultsNotice of Annual & Special General Meeting/Proxy Form
An Annual General and Special Meeting will be held virtually on Thursday March 26, 2026 at 6:00 p.m. EST (Friday March 27, 2026, 9:00 am AEDT), with a record date of February 17, 2026 and 107,590,049 common shares outstanding. Shareholders will vote to set the board at five directors, elect Christopher Eager, Anne Landry, Philippe Martins, Justin Clyne and Simon Stilwell, appoint MNP LLP as auditor, approve an additional 10% placement capacity under ASX Listing Rule 7.1A, and ratify the prior issue of 15,000,000 placement shares and 7,500,000 placement warrants.
CorporateFinal Notice of Meeting & Circular
The annual general and special meeting of shareholders will be held as a virtual meeting on Thursday, March 19, 2026 at 5:00 p.m. Eastern Standard Time (Friday, March 20, 2026 at 8:00 am Australian Eastern Standard Time). Resolutions include setting the number of directors at five, electing Christopher Eager, Anne Landry, Philippe Martins, Justin Clyne and Simon Stilwell, appointing MNP LLP as auditor, approving an additional 10% placement capacity under ASX Listing Rule 7.1A, and ratifying prior issues of placement shares and warrants. The record date is February 19, 2026.
CorporateRESOURO STRATEGIC METALS Proxy
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CorporateRAU Announces Forthcoming Appointment of New Board Chairman
Simon Stilwell is proposed for appointment as independent Non-Executive Chairman of Resouro Strategic Metals, with the appointment taking effect upon his receipt of an Australian Director Identification Number. Stilwell has over 30 years of capital markets, governance and M&A experience, including as CEO and Founding Director of Liberum Capital and Non-Executive Director of Gresham House Plc. He will also support investor engagement across the Australian and UK markets, and the Board will advise the market when the appointment becomes effective.
ManagementChange of Director's Interest Notice
A change of director's interest notice for Resouro Strategic Metals director Chris Eager reports the conversion of 5,947,436 CDIs into 5,947,436 shares held indirectly through Resmin Pte Ltd on 9 February 2026, with no change in ownership and no securities acquired or disposed. Resmin's holding after the change is 18,155,750 shares, including 3,300,000 held as a security interest, plus 5,750,000 options. Chris Eager directly holds 100,000 CDIs.
CorporateDecember 2025 Quarter Financial Statement and MD&A
Net loss of $1,108,051 for the three months ended December 31, 2025, versus $1,423,516 a year earlier, and $2,832,709 for the nine months, versus $5,279,529. Cash was $2,017,593 at December 31, 2025, with working capital surplus of $1,882,227 and accumulated deficit attributable to shareholders of $18,575,642. The statements note a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern. Exploration and evaluation assets in Brazil remained at $5,730,340.
Corporate2026 AGM Notification Date
Resouro Strategic Metals' Annual General Meeting of Shareholders will be held as a virtual meeting on Thursday 26 March, 2026 at 6:00 p.m. US EST (Friday 27 March, 2026 at 9:00 am AEDT). The closing date for receipt of director nominations is Tuesday 17 February, 2026 at 5:00 p.m. US EST (Wednesday 18 February, 2026 at 9:00 am AEDT). The Notice of Meeting will be despatched in late February, 2026.
CorporateStatement of CDIs on issue - RAU
An Appendix 4A statement of CDIs on issue for January 2026 shows 44,577,594 quoted CDIs (RAU) at month end, down 952,224 from 45,529,818, due to net transfers of securities between ASX CDIs and TSXV common stock. Common stock without CDIs (RAUAF) rose by the same 952,224 to 63,012,455. Option, warrant, performance right and restricted share balances were unchanged.
CorporateTitanium and Rare Earths in Brazil Presentation
An investor presentation on the Tiros titanium and rare earths project in Minas Gerais, Brazil, covering a 1.9 billion tonne mineral resource estimate, including Measured and Indicated resources of 1.4Bt at 12% TiO₂ and 4,000ppm TREO, with 103Mt at 23% TiO₂ and 9,100ppm TREO in the high-grade domain, and 165Mt total contained TiO₂. PEA metallurgical testwork and flowsheet are complete, with a Preliminary Economic Assessment due Q1 2026, a PFS commencing Q1 2026 and pilot plant work in the second half of 2026.
CorporateForthcoming Director Resignation
Justin Clyne has advised the Board of Resouro Strategic Metals of his intention to resign as a Director, effective upon the appointment of a new Australian-based director, citing a significant workload across multiple international jurisdictions. The Board has begun identifying a shortlist of candidates, with preference for those with a strong technical and governance background, and will advise once a suitable candidate is appointed.
ManagementStatement of CDIs on issue - RAU
An Appendix 4A statement of CDIs on issue for December 2025 reports 45,529,818 CDIs quoted on ASX under code RAU at month end, down 937,125 from 46,466,943, due to net transfers of securities between CDIs and TSXV. Common stock over which CDIs have not been issued rose by the same 937,125 to 62,060,231. Option, warrant, performance right and restricted share balances were unchanged.
Corporate
20259 releases
Statement of CDIs on issue - RAU
An Appendix 4A statement of CDIs on issue for November 2025 reports 46,466,943 CDIs over quoted securities at month end, down 437,946 from 46,904,889, due to net transfers of securities between CDIs and the TSX-V. Common stock over which CDIs have not been issued rose by 437,946 to 61,123,106. Option, warrant, performance right and restricted share balances were unchanged.
CorporateResouro Selects Flowsheet for Tiros PEA
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Study resultsHalf Year Accounts & Management's Discussion & Analysis
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CorporateQuarterly Financial Statements & MD&A - September 2025
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Corporate
20248 releases
Resouro announces 1.7Bt JORC rare earths Resource
Resource update