AGM

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GML Gateway Mining Limited

Materials

Next annual general meeting

Monday 16 November 2026

10:00am (WST) · Western Australia · Confirmed

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Last AGM voting results

Results of the AGM held Monday 24 November 2025.

#ResolutionForAgainstResult
1RESOLUTION 1 - ADOPTION OF REMUNERATION REPORT P 99.91%0.09% carried
2RESOLUTION 2 – 10% PLACEMENT CAPACITY P 99.96%0.04% carried
3RESOLUTION 3 - ELECTION OF DIRECTOR - DAVID CROOK P 99.99%0.01% carried
4RESOLUTION 4 - ELECTION OF DIRECTOR - DAVID MORGAN P 100.00%0.00% carried
5RESOLUTION 5 - ELECTION OF DIRECTOR - ANTHONY MCCLURE P 99.69%0.31% carried
6RESOLUTION 6 – ELECTION OF DIRECTOR – ANDREW BRAY P 99.66%0.34% carried
7RESOLUTION 7 – RATIFICATION OF PLACEMENT SHARES P 99.95%0.05% carried
8RESOLUTION 8 – RATIFICATION OF PLACEMENT SHARES P 99.95%0.05% carried
9RESOLUTION 9 – ISSUE OF PLACEMENT SHARES TO ANDREW BRAY P 99.89%0.11% carried
10RESOLUTION 10 – ISSUE OF PLACEMENT SHARES TO ANTHONY MCCLURE 99.91%0.09% carried
11RESOLUTION 11 – ISSUE OF PLACEMENT SHARES TO PETER LANGWORTHY 99.91%0.09% carried
12RESOLUTION 12 – ISSUE OF PLACEMENT SHARES TO DAVID CROOK P 99.91%0.09% carried
13RESOLUTION 13 – ISSUE OF PLACEMENT SHARES TO TRENT FRANKLIN P 99.90%0.10% carried
14RESOLUTION 14 – RATIFICATION OF ISSUE OF OPTIONS TO JP EQUITY P 99.75%0.25% carried
15RESOLUTION 15 – RATIFICATION OF CONSIDERATION SHARES ISSUED FOR GLENBURGH SOUTH GOLD PROJE 99.94%0.06% carried
16RESOLUTION 16 – APPROVAL TO ISSUE SECURITIES UNDER AN EMPLOYEE INCENTIVE PLAN 99.91%0.09% carried
17RESOLUTION 17 – APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO ANTHONY MCCLURE 99.60%0.40% carried
18RESOLUTION 18 – APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO DAVID MORGAN 99.60%0.40% carried
19RESOLUTION 19 – APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO DAVID CROOK 99.60%0.40% carried

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