GSM Golden State Mining Limited
Materials
Next annual general meeting
Tuesday 24 November 2026
10:00am (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.61% | 0.39% | carried |
| 2 | ELECTION OF MR ALEXANDER TUNNADINE AS A DIRECTOR | 100.00% | 0.00% | carried |
| 3 | RE-ELECTION OF MR GREG HANCOCK AS A DIRECTOR | 51.20% | 48.80% | carried |
| 4 | APPROVAL OF 10% PLACEMENT FACILITY | 99.99% | 0.01% | carried |
| 5 | APPROVAL OF RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS | 99.96% | 0.04% | carried |
Protest vote: 20% or more against, or not carried.