GG1 Green & Gold Minerals Limited
Materials
Next annual general meeting
Around Friday 27 November 2026
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 Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPT THE REMUNERATION REPORT | 83.85% | 16.15% | carried |
| 2 | RE-ELECTION OF MR ANTHONY BELLAS AS A DIRECTOR | 99.59% | 0.41% | carried |
| 3 | RE-ELECTION OF MR EDWARD BOULTON AS A DIRECTOR | 99.44% | 0.56% | carried |
| 4 | GRANT OF PERFORMANCE RIGHTS TO MR QUENTIN HILL, DIRECTOR OF THE COMPANY | 83.60% | 16.40% | carried |
| 5 | APPOINTMENT OF AUDITOR | 100.00% | 0.00% | carried |
| 6 | APPROVAL OF 10% PLACEMENT CAPACITY | 91.11% | 8.89% | carried |