AUG Augustus Minerals Limited
Materials
Next annual general meeting
Around Tuesday 17 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 Tuesday 18 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.89% | 0.11% | carried |
| 2 | RE-ELECTION OF DIRECTOR – BRIAN RODAN | 99.17% | 0.83% | carried |
| 3 | APPROVAL OF 7.1A MANDATE | 99.30% | 0.70% | carried |
| 4 | RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES | 100.00% | 0.00% | carried |
| 5 | RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES | 100.00% | 0.00% | carried |
| 6 | APPROVAL TO ISSUE PLACEMENT OPTIONS | 99.19% | 0.81% | carried |
| 7 | APPROVAL TO ISSUE BROKER OPTIONS | 99.32% | 0.68% | carried |
| 8 | RATIFICATION OF PRIOR ISSUE OF SECURITIES TO DR JAMES WARREN | 99.98% | 0.02% | carried |
| 9 | ADDITIONAL RESOLUTION: ELECTION OF DIRECTOR - RICHARD JORDINSON | 100.00% | 0.00% | carried |