MHK Metal Hawk Limited
Materials
Next annual general meeting
Thursday 12 November 2026
10:00am (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 99.62% | 0.38% | carried |
| 2 | Re-election of Director – Michael Edwards | 99.99% | 0.01% | carried |
| 3 | Approval of 10% Placement Facility | 99.58% | 0.42% | carried |
| 4 | Ratification of prior issue of Placement Shares | 99.57% | 0.43% | carried |
| 5a | Approval of issue of Director Options to Directors David Pennock | 99.29% | 0.71% | carried |
| 5b | Approval of issue of Director Options to Directors William Belbin | 99.31% | 0.69% | carried |
| 5c | Approval of issue of Director Options to Directors Michael Edwards | 99.42% | 0.58% | carried |