MGA Metalsgrove Mining LTD
Materials
Next annual general meeting
Friday 13 November 2026
11:00am (WST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 19 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.38% | 0.62% | carried |
| 2 | RE-ELECTION OF DIRECTOR – LUKE HUANG | 99.56% | 0.44% | carried |
| 3 | ELECTION OF DIRECTOR – PETER LEDWIDGE | 99.49% | 0.51% | carried |
| 4 | RENEWAL OF EMPLOYEE SECURITIES INCENTIVE PLAN | 99.55% | 0.45% | carried |
| 5 | ISSUE OF SECURITIES TO LIJUN YANG | 99.42% | 0.58% | carried |
| 6 | ISSUE OF SECURITIES TO HAIDONG CHI | 99.36% | 0.64% | carried |
| 7 | ISSUE OF SECURITIES TO LUKE HUANG | 99.44% | 0.56% | carried |
| 8 | ISSUE OF SECURITIES TO PETER LEDWIDGE | 99.46% | 0.54% | carried |
| 9 | APPROVAL OF 7.1A MANDATE | 99.58% | 0.42% | carried |