MAG Magmatic Resources Limited
Materials
Next annual general meeting
Wednesday 25 November 2026
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 6 November 2025.
The agenda included the conditional spill resolution (item 14), which was not put to the meeting because there was no second strike.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 95.72% | 4.28% | carried |
| 2 | Re-election of Director - Mr Malcolm Norris | 97.09% | 2.91% | carried |
| 3 | Ratification of prior issue of Shares – SPA Stage 1 (Listing Rule 7.1) | 95.64% | 4.36% | carried |
| 4 | Ratification of prior issue of Shares – SSA Stage 1 (Listing Rule 7.1) | 95.64% | 4.36% | carried |
| 5 | Ratification of prior issue of Performance Shares – Stage 1 (Listing Rule 7.1) | 95.14% | 4.86% | carried |
| 6 | Ratification of prior issue of Shares – SPA Stage 2 (Listing Rule 7.1) | 95.63% | 4.37% | carried |
| 7 | Ratification of prior issue of Shares – SSA | 95.63% | 4.37% | carried |
| 8 | Stage 2 (Listing Rule 7.1) Ratification of prior issue of Performance Shares - Stage 2 (Li | 95.14% | 4.86% | carried |
| 9 | Issue of Options to a Related Party – Mr David Richardson | 95.35% | 4.65% | carried |
| 10 | Issue of Options to a Related Party – Mr David Berrie | 95.47% | 4.53% | carried |
| 11 | Issue of Options to a Related Party – Mr Malcolm Norris | 95.47% | 4.53% | carried |
| 12 | Approval of Employee Incentive Securities Plan | 95.69% | 4.31% | carried |
| 13 | Approval of 10% Placement Capacity | 99.57% | 0.43% | carried |
| 14 | Spill Meeting Motion | – | – | withdrawn |