MGX MGX Resources Limited
Materials
Next annual general meeting
Wednesday 18 November 2026
10:30am (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 12 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Election of Director - Brett Smith | 90.03% | 9.97% | carried |
| 2 | Non-binding resolution to adopt | 98.56% | 1.44% | carried |
| 3A | Approval of potential termination benefits to Mr Peter Kerr under the Company's Loan Share | 90.10% | 9.90% | carried |
| 3B | Approval of potential termination benefits to Ms Gillian Dobson under the Company's Loan S | 90.10% | 9.90% | carried |
| 3C | Approval of potential termination benefits to Mr David Stokes under the Company's Loan Sha | 90.10% | 9.90% | carried |
| 4 | Company name change | 99.85% | 0.15% | carried |