AWJ Auric Mining Limited
Materials
Next annual general meeting
Around Thursday 27 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 Thursday 28 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 94.19% | 5.81% | carried |
| 2 | Re-election of Director - John Utley | 99.76% | 0.24% | carried |
| 3 | Election of Director - Gareth Solly | 97.43% | 2.57% | carried |
| 4 | Approval of 7.1A Mandate | 93.05% | 6.95% | carried |
| 5 | Approval to increase total aggregate remuneration for Non- Executive Directors | 94.09% | 5.91% | carried |
| 6 | Amendment to Constitution | 93.32% | 6.68% | carried |
| 7 | Approval to issue Securities under an Incentive Plan | 87.75% | 12.25% | carried |
| 8 | Approval to issue Performance Rights to Director - John Utley | 89.00% | 11.00% | carried |
| 9 | Approval to issue Performance | 88.99% | 11.01% | carried |
| 10 | Rights to Director - Mark English Approval to issue Performance Rights to Director - Steve | 88.84% | 11.16% | carried |
| 11 | Approval to issue Performance Rights to Director - Gareth Solly | 89.15% | 10.85% | carried |
| 12 | Approval to issue Options to Director - John Utley | 96.69% | 3.31% | carried |
| 13 | Approval to issue Options to Director - Steven Morris | 96.63% | 3.37% | carried |
| 14 | Approval to issue Options to Director - Mark English | 96.68% | 3.32% | carried |
| 15 | Approval to issue Options to Director - Gareth Solly | 94.77% | 5.23% | carried |
| 16 | Renewal of proportional takeover provisions in the Constitution | 97.79% | 2.21% | carried |
| 17 | Approval to issue Shares to the Lindsay's Project Vendor | 99.70% | 0.30% | carried |