MHC Manhattan Gold Corporation Limited
Energy
Next annual general meeting
Friday 6 November 2026
9:00am · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Report | 91.37% | 8.63% | carried |
| 2 | Election of Director: Mr Gavin Rezos | 99.97% | 0.03% | carried |
| 3(a) | Ratification of Issue of Placement Shares ASX Listing Rule 7.1 | 91.33% | 8.56% | carried |
| 3(b) | Ratification of Issue of Placement Shares ASX Listing Rule 7.1A | 91.53% | 8.47% | carried |
| 4 | Approval for Proposed Issue of Lead Manager Options | 94.17% | 5.83% | carried |
| 5 | Approval for Proposed Issue of Lead Manager Shares | 94.17% | 5.83% | carried |
| 6 | Approval to Issue Future Placement Shares | 94.14% | 5.86% | carried |
| 7 | Approval for Proposed Issue of Shares for Marketing Services | 94.11% | 5.89% | carried |
| 8 | Change of Company Name | 99.91% | 0.09% | carried |
| 9 | Approval of 10% Placement Capacity | 94.14% | 5.86% | carried |