GG8 Gorilla Gold Mines LTD
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 | Adoption of the Remuneration Report | 99.65% | 0.35% | carried |
| 2 | Election of a Board endorsed Director – Craig Jones | 99.96% | 0.04% | carried |
| 3 | Re-Election of a Board endorsed Director by Rotation – Simon Lawson | 99.99% | 0.01% | carried |
| 4 | Re-Election of a Board endorsed Director by Rotation – Alex Hewlett | 97.36% | 2.64% | carried |
| 5a | Ratification of prior issue of Placement Shares Listing Rule 7.1 | 99.90% | 0.10% | carried |
| 5b | Ratification of prior issue of Placement Shares Listing Rule 7.1A | 99.95% | 0.05% | carried |
| 6 | Approval of new Employee Securities Incentive Scheme | 95.76% | 4.24% | carried |
| 7 | Approval of Additional 10% Placement Capacity | 99.82% | 0.18% | carried |
| 8 | Election of non-Board endorsed nominee as Director – Stephen Mayne | 6.13% | 93.87% | not carried |
Protest vote: 20% or more against, or not carried.