HMG Hamelin Gold Limited
Materials
Next annual general meeting
Thursday 26 November 2026
11:00am (AWST) · 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 Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.69% | 0.31% | carried |
| 2 | Re-Election of Director – Mr Will Robinson | 99.54% | 0.46% | carried |
| 3 | Placement Capacity | 99.72% | 0.28% | carried |
| 4 | Approval of Grant of Incentive Options to Director Mr Peter Bewick | 99.13% | 0.87% | carried |
| 5 | Approval of Grant of Incentive Options to Director Mr Will Robinson | 94.88% | 5.12% | carried |
| 6 | Approval of Grant of Incentive Options to Director Mr Philip Crutchfield | 95.72% | 4.28% | carried |
| 7 | Approval of Grant of Incentive Options to Director Mr Justin Osborne | 95.88% | 4.12% | carried |