GED Golden Deeps Limited
Materials
Next annual general meeting
Friday 27 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 Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 100.00% | 0.00% | carried |
| 2 | Re-election of a Director – Mr Miguel (Michael) Rodriguez | 87.46% | 12.54% | carried |
| 3 | Approval of 7.1A Mandate | 100.00% | 0.00% | carried |
| 4 | Approval to Issue Consideration Shares | 99.99% | 0.01% | carried |
| 5 | Ratification of Prior Issue of | 100.00% | 0.00% | carried |
| 6 | Ratification of Prior Issue of | 100.00% | 0.00% | carried |
| 7 | Approval to Issue Placement Options | 87.46% | 12.54% | carried |
| 8 | Approval to Issue Broker Options | 100.00% | 0.00% | carried |