FHS Freehill Mining Limited
Materials
Next annual general meeting
Around Wednesday 12 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 Wednesday 13 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Ratification of Prior Issue of Shares | 97.37% | 2.63% | carried |
| 2 | Approval to issue Placement Options | 96.88% | 3.12% | carried |
| 3 | Approval to issue Lead Manager Options | 99.30% | 0.70% | carried |
| 4 | Approval to issue Shares and Options to Cove Street | 98.64% | 1.36% | carried |
| 5 | Change of Company Name | 97.62% | 2.38% | carried |