FG1 Flynn Gold Limited
Materials
Next annual general meeting
Around Wednesday 25 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 Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.77% | 0.23% | carried |
| 2 | Re-election of Mr John Forwood as Director of the Company | 99.97% | 0.03% | carried |
| 3 | Ratification of the prior | 99.89% | 0.11% | carried |
| 4 | part of Follow-on Placement Approval to Issue of Lead Manager in connection | 99.75% | 0.25% | carried |
| 5 | with the Placement Approval to issue Rights to Mr Neil Marston (or his nominees) | 99.62% | 0.38% | carried |
| 6 | Approval to issue | 99.61% | 0.39% | carried |
| 7 | Approval to issue | 99.62% | 0.38% | carried |
| 8 | Approval of 10% Placement | 99.92% | 0.08% | carried |