GDM Great Divide Mining LTD
Materials
Next annual general meeting
Friday 27 November 2026
Queensland · 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 Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 94.92% | 5.08% | carried |
| 2 | Re-Election of Mr Arkinstall as a Director of the Company | 98.79% | 1.21% | carried |
| 3 | Resolution 3: Ratification of prior issue of Placement Shares issued under ASX Listing Rul | 95.12% | 4.88% | carried |
| 4A | Approval to issue Loan Note Conversion Shares under ASX Listing Rule 7.1 | 95.12% | 4.88% | carried |
| 4B | Approval to issue Loan Note Conversion Options under ASX Listing Rule 7.1 | 95.12% | 4.88% | carried |
| 5A | Approval to issue Loan Notes to Mr Simon Tolhurst under ASX Listing Rule 10.11 and Chapter | 95.12% | 4.88% | carried |
| 5B | Approval to issue Loan Notes to Mr Adam Arkinstall under ASX Listing Rule 10.11 and Chapte | 95.12% | 4.88% | carried |
| 6 | Authority to issue the Broker Options under ASX Listing Rule 7.1 | 93.16% | 6.84% | carried |
| 7 | Approval of the Employee Incentive Plan and the issue of Equity Securities under the Emplo | 91.31% | 8.69% | carried |
| 8A | Approval to issue Director Options under the Employee Incentive Plan to Mr Simon Tolhurst | 91.31% | 8.69% | carried |
| 8B | Approval to issue Director Options under the Employee Incentive Plan to Mr Paul Ryan under | 91.44% | 8.56% | carried |
| 8C | Approval to issue Director Options under the Employee Incentive Plan to Mr Adam Arkinstall | 91.31% | 8.69% | carried |
| 9 | Amendment to Constitution | 88.59% | 11.41% | carried |
| 10 | Renewal of proportional takeover provision | 95.45% | 4.55% | carried |
| 11 | Approval of Additional 10% Placement Facility under ASX Listing Rule 7.1A | 95.12% | 4.88% | carried |