GMN Gold Mountain Limited
Materials
Next annual general meeting
Monday 23 November 2026
9am (Perth time) · Western Australia · 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 | Adoption of the Remuneration Report | 98.80% | 1.20% | carried |
| 2 | Re-election of Director – Aharon Zaetz | 99.02% | 0.98% | carried |
| 3 | Re-election of Director – Marcelo Idoyaga | 99.73% | 0.27% | carried |
| 4 | Re-election of Director – Pablo Tarantini | 99.73% | 0.27% | carried |
| 5 | Facility | 99.28% | 0.72% | carried |
| 6 | Ratification of Issue of Placement Shares under Listing Rule 7.1 | 99.34% | 0.66% | carried |
| 7 | Ratification of Issue of Placement Shares under Listing Rule 7.1A | 99.34% | 0.66% | carried |
| 8 | Acquisition of Mars’ JV Interest | 99.69% | 0.31% | carried |
| 9 | Approval to Issue Shares to Directors in Lieu of Cash Payments | 98.77% | 1.23% | carried |
| 10 | Approval to Issue Director Securities to David Evans | 98.81% | 1.19% | carried |
| 11 | Approval to Issue Director Securities to Aharon Zaetz | 98.99% | 1.01% | carried |
| 12 | Approval to Issue Director Securities to Pablo Tarantini | 99.01% | 0.99% | carried |
| 13 | Increase in number of securities to be issued under the company’s employee securities ince | 98.92% | 1.08% | carried |