ARN Aldoro Resources Limited
Materials
Next annual general meeting
Around Friday 27 November 2026
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 Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.94% | 0.06% | carried |
| 2 | ELECTION OF MAURO PICCINI | 99.99% | 0.01% | carried |
| 3 | RE-ELECTION OF MINLU FU | 99.98% | 0.02% | carried |
| 4 | APPROVAL OF 7.1A MANDATE | 99.99% | 0.01% | carried |
| 5 | RATIFICATION OF SHARES ISSUED TO THE KAMEELBURG VENDORS’ NOMINEE | 99.96% | 0.04% | carried |
| 6 | RATIFICATION OF TRANCHE 1 SHARES ISSUED TO AMW MINING PTE LTD | 99.95% | 0.05% | carried |
| 7 | RATIFICATION OF TRANCHE 2 SHARES ISSUED TO AMW MINING PTE LTD | 99.95% | 0.05% | carried |
| 8 | APPROVAL FOR AN EQUAL CAPITAL REDUCTION AND IN-SPECIE DISTRIBUTION | 99.94% | 0.04% | withdrawn |
| 9 | APPROVAL TO ISSUE SHARES TO AMW MINING PTE LTD | 99.97% | 0.03% | carried |
| 10 | RATIFICATION OF PRIOR ISSUE OF SHARES TO SURVEYING CONTRACTOR | 99.98% | 0.02% | carried |
| 11 | RATIFICATION OF PRIOR ISSUE OF PERFORMANCE RIGHTS TO XCEL CAPITAL’S NOMINEES | 99.96% | 0.04% | carried |
| 12 | ISSUE OF INCENTIVE PERFORMANCE OPTIONS TO DR MINLU FU | 99.65% | 0.35% | carried |
| 13 | ISSUE OF INCENTIVE PERFORMANCE OPTIONS TO QUINN LEE | 99.65% | 0.35% | carried |
| 14 | ISSUE OF INCENTIVE PERFORMANCE OPTIONS TO XCEL CAPITAL | 99.65% | 0.35% | carried |