G88 Golden Mile Resources LTD
Materials
Next annual general meeting
Thursday 26 November 2026
Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 86.81% | 13.19% | carried |
| 2 | Re-Election of Grant Button as a Director | 99.96% | 0.04% | carried |
| 3 | Ratification of issue of Shares issued under Listing Rule 7.1 | 98.69% | 1.31% | carried |
| 4 | Approval to issue of under Listing Rule 7.1 | 98.74% | 1.26% | carried |
| 5 | Approval to issue Director Placement Securities | 98.95% | 1.05% | carried |
| 6 | Approval to issue Lead Manager Options | 98.83% | 1.17% | carried |
| 7 | Approval to Issue up to $1,000,000 worth of Shares | 98.99% | 1.01% | carried |
| 8 | ASX Listing Rule 7.1A Approval of Future Issue of Securities | 98.89% | 1.11% | carried |