GNM Great Northern Minerals Limited
Materials
Next annual general meeting
Thursday 12 November 2026
1:00pm · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 22 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 95.02% | 4.98% | carried |
| 2 | Re-election of Director – Ariel (Eddie) King | 96.34% | 3.66% | carried |
| 3 | Re-election of Director – Clarissa Chua | 96.28% | 3.72% | carried |
| 4 | Approval of 10% Placement Facility | 96.39% | 3.61% | carried |
| 5A | Ratification of prior issue of Tranche 1 Placement Shares (Listing Rules 7.1) | 94.10% | 5.90% | carried |
| 5B | Ratification of prior issue of Tranche 1 Placement Shares (Listing Rules 7.1A) | 94.10% | 5.90% | carried |
| 6 | Approval to issue Tranche 2 Placement Shares | 94.09% | 5.91% | carried |
| 7 | Approval to issue Placement Options | 92.91% | 7.09% | carried |
| 8A | Approval to issue Director Placement Shares (Mr Steven Formica) | 94.30% | 5.70% | carried |
| 8B | Approval to issue Director Placement Options (Mr Steven Formica) | 94.32% | 5.68% | carried |
| 9A | Approval to issue Lead Manager Shares | 95.55% | 4.45% | carried |
| 9B | Approval to issue Lead Manager Options | 95.55% | 4.45% | carried |
| 10 | Approval to issue Consideration Shares | 95.32% | 4.68% | carried |
| 11 | Approval to issue Consideration Options | 95.30% | 4.70% | carried |
| 12 | Approval to issue Consideration Performance Rights | 95.76% | 4.24% | carried |
| 13 | Approval to issue New Options | 93.74% | 6.26% | carried |
| 14A | Approval to issue New Options to Director | 95.32% | 4.68% | carried |
| 14B | (Mr Ariel (Eddie) King) Approval to issue New Options to Director (Mr Steven Formica) | 93.66% | 6.34% | carried |
| 15 | Approval to issue Broker Options | 95.01% | 4.99% | carried |
| 16 | Refresh of Employee Securities Incentive Plan | 95.29% | 4.71% | carried |
| 17A | Approval to issue Performance Rights to Director (Mr Ariel (Eddie) King) | 95.15% | 4.85% | carried |
| 17B | Approval to issue Performance Rights to Director | 93.66% | 6.34% | carried |
| 17C | (Mr Steven Formica) Approval to issue Performance Rights to Director (Ms Clarissa Chua) | 95.31% | 4.69% | carried |
| 18 | Approval of increase to Non-Executive Director Fee Pool | 93.31% | 6.69% | carried |