BNZ Benz Mining Corp
Materials
Next annual general meeting
Around Tuesday 15 December 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 16 December 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | To set the number of directors at five (5) | 99.99% | 0.01% | carried |
| 2 | Election of Director Mathew O’Hara | 99.99% | 0.00% | carried |
| 3 | Election of Director – Nick Tintor | 99.51% | 0.49% | carried |
| 4 | Election of Director Peter Williams | 100.00% | 0.00% | carried |
| 5 | Election of Director Evan Cranston | 99.99% | 0.01% | carried |
| 6 | Election of Director Nicholas Jolly | 100.00% | 0.00% | carried |
| 7 | Appointment and Remuneration of Auditors | 100.00% | 0.00% | carried |
| 8 | Re-Approval of Omnibus Equity Incentive | 51.91% | 48.09% | carried |
| 9 | Compensation Plan Ratification of prior issue of Tranche 1 Placement | 99.95% | 0.01% | carried |
| 10 | CDIs Approval of Issue of Tranche 2 Placement CDIs | 99.99% | 0.01% | carried |
Protest vote: 20% or more against, or not carried.