Dubai, UAE – 31 July 2026
Vexillum Strategic Minerals Corp is pleased to announce that its Board of Directors has formally adopted the Company’s Dividend Policy, marking another important milestone as Vexillum continues to strengthen its corporate governance framework ahead of its planned institutional growth.
The policy establishes a clear framework for how the Board intends to consider future dividend distributions, balancing shareholder returns with the Company’s long-term strategy of expanding its portfolio of strategic mineral assets.
Rather than relying on an ad hoc approach to distributions, the Board has adopted a structured policy designed to provide shareholders with greater transparency regarding the Company’s capital allocation philosophy. The policy currently provides that the Board intends to distribute between 20% and 30% of annual distributable profits, after taking into account working capital requirements, exploration programmes, acquisition opportunities and debt obligations, while retaining full discretion to act in the best interests of the Company and its shareholders.
The Board believes that this balanced approach supports two important objectives:
- Providing shareholders with a defined pathway to participate in the Company’s future profitability.
- Retaining sufficient capital to accelerate growth through acquisitions, mine development and operational expansion, with the aim of increasing long-term shareholder value.
The adoption of a formal dividend policy reflects Vexillum’s commitment to building an institutionally focused mining company with disciplined governance, transparent capital management and a long-term approach to value creation.
As the Company’s asset portfolio matures and cash flows become more established following its planned public listing, the Board will periodically review the policy and may consider increasing the payout ratio where appropriate.
The Board emphasises that the policy is intended to provide a transparent framework for future capital allocation. Any future dividend remains subject to Board approval, applicable law, financial performance and the Company’s capital requirements at the relevant time.
About Vexillum Strategic Minerals Corp
Vexillum Strategic Minerals Corp is building a diversified portfolio of strategic mineral and precious metal assets with a focus on disciplined acquisitions, responsible resource development and long-term value creation for shareholders.