GDR Golden Dragon Mining LTD
Materials
Next annual general meeting
Friday 6 November 2026
11:00am (AEDT) · Victoria · Confirmed
Last AGM voting results
Results of the AGM held Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 91.45% | 8.55% | carried |
| 2 | Re-Election of Rhoderick Gordon John Grivas as a Director | 95.74% | 4.26% | carried |
| 3 | Re-Election of Francesco Cannavo as a Director | 95.74% | 4.26% | carried |
| 4 | Re-Election of Zhi (‘Sam’) Zheng as a Director | 95.74% | 4.26% | carried |
| 5 | Appointment of Auditor | 100.00% | 0.00% | carried |
| 6 | Non-Executive Directors Remuneration | 91.13% | 8.87% | carried |
| 7 | Approval of additional placement capacity | 95.74% | 4.26% | carried |