MHM Mount Hope Mining Limited
Materials
Next annual general meeting
Monday 9 November 2026
10:00am (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Thursday 13 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 99.03% | 0.97% | carried |
| 2 | Re-election of Director – Mr Ben Phillips | 100.00% | 0.00% | carried |
| 3 | Approval of the Additional 10% Placement Capacity | 98.11% | 1.89% | carried |
| 4 | Approval to issue Securities under the Employee Securities Incentive Plan | 96.87% | 3.13% | carried |
| 5 | Approval of potential termination benefits under the Plan | 96.87% | 3.13% | carried |
| 6 | Approval to issue Incentive Options to Fergus Kiley | 95.25% | 4.75% | carried |
| 7a | Approval to issue Performance Rights to Directors Mr Ben Phillips | 95.25% | 4.75% | carried |
| 7b | Approval to issue Performance Rights to Directors Mr Fergus Kiley | 95.25% | 4.75% | carried |
| 7c | Approval to issue Performance Rights to Directors Mr Todd Williams | 95.25% | 4.75% | carried |
| 8 | Appointment of Auditor | 100.00% | 0.00% | carried |