EG1 Evergold Minerals Limited
Materials
Next annual general meeting
Friday 6 November 2026
11:00am · Victoria · Confirmed
Last AGM voting results
Results of the AGM held Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 100.00% | 0.00% | carried |
| 2 | Re-election of Peter Marks as Director | 100.00% | 0.00% | carried |
| 3 | Election of Steven Morris as Director | 100.00% | 0.00% | carried |
| 4 | Election of Glenn Grayson as Director | 100.00% | 0.00% | carried |
| 5 | ASX Listing Rule 7.1A Approval of Future Issue of Securities | 100.00% | 0.00% | carried |
| 6 | Renewal of the Proportional Takeover Provisions within the Constitution | 100.00% | 0.00% | carried |
| 7 | Ratification of Prior Issue of Shares for the Acquisition of Trumpeter Resources Pty Ltd | 100.00% | 0.00% | carried |
| 8 | Ratification of Prior Issue of Shares for the Acquisition of Golden Manifesto Pty Ltd | 100.00% | 0.00% | carried |
| 9 | Approval to Issue Shares upon Exercise of MTM Options Agreement | 100.00% | 0.00% | carried |
| 10 | Change of Company Name | 100.00% | 0.00% | carried |