AKN Auking Mining Limited
Materials
Next annual general meeting
Around Wednesday 26 May 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Wednesday 27 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.94% | 0.06% | carried |
| 2 | Re-Election of Lincoln Ho as a Director | 100.00% | 0.00% | carried |
| 3 | Ratification of the Prior Issue or Agreement to Issue Tundulu Acquisition Shares | 99.99% | 0.01% | carried |
| 4 | Ratification of the Prior Issue or Agreement to Issue Tundulu Performance Shares | 99.95% | 0.05% | carried |
| 5 | Ratification of previous issue of Lead Manager Options | 99.95% | 0.05% | carried |
| 6 | Approval to increase maximum awards under the Company’s Employee Awards Plan | 99.93% | 0.07% | carried |
| 7 | Approval to issue an additional 10% of the fully paid | 99.95% | 0.05% | carried |