M2R Miramar Resources Limited
Materials
Next annual general meeting
Thursday 19 November 2026
10:00am (WST) · Western Australia · Confirmed
Add to calendarNotice of meeting
Second-strike watch
62.21% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election. The notice of meeting lists the conditional spill resolution.
Last AGM voting results
Results of the AGM held Thursday 27 November 2025. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 37.79% | 62.21% | not carried |
| 2 | RE-ELECTION OF DIRECTOR - MARION BUSH | 97.14% | 2.86% | carried |
| 3 | RATIFICATION OF PRIOR ISSUE OF SHARES TO TOPDRILL | 99.35% | 0.65% | carried |
| 4 | APPROVAL TO ISSUE SHARES TO TOPDRILL | 98.19% | 1.81% | carried |
| 5 | APPROVAL TO ISSUE SHARES TO DEBNAL | 95.43% | 4.57% | carried |
| 6 | APPROVAL OF 7.1A MANDATE | 96.56% | 3.44% | carried |
Protest vote: 20% or more against, or not carried.