GMD Genesis Minerals Limited
Materials
Next annual general meeting
Thursday 12 November 2026
10:30am (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Thursday 13 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Non-binding Resolution to adopt Remuneration Report | 98.64% | 1.36% | carried |
| 2 | Re-Election of Ms Jacqueline Murray as a Director | 95.62% | 4.38% | carried |
| 3 | Re-Election of Mr Duncan Coutts as a Director | 99.28% | 0.72% | carried |
| 4 | Election of Ms Jane Macey as a Director | 97.66% | 2.34% | carried |
| 5 | Issue of FY26 NED Share Rights to Ms Jane Macey | 99.82% | 0.18% | carried |
| 6 | Issue of FY27 NED Share Rights to Non-Executive Directors | 99.81% | 0.19% | carried |
| 7 | Issue of FY26 3-Year Incentive Performance Rights to Mr Duncan Coutts | 99.74% | 0.26% | carried |
| 8 | Approval of Potential Termination Benefits – Mr Duncan Coutts for FY25 3-Year Incentive Pe | 99.81% | 0.19% | carried |
| 9 | Issue of FY26 3-Year Incentive Performance Rights to Mr Raleigh Finlayson | 99.74% | 0.26% | carried |
| 10 | Approval of Potential Termination Benefits – Key Management Personnel | 99.80% | 0.20% | carried |
| 11 | Financial Assistance | 99.92% | 0.08% | carried |
| 12 | Appointment of Auditor | 100.00% | 0.00% | carried |
| 13 | Amendment of Constitution | 85.79% | 14.21% | carried |
| 14 | Renewal of Proportional Takeover Provisions | 99.92% | 0.08% | carried |