MKR Manuka Resources LTD
Materials
Next annual general meeting
Around Thursday 26 November 2026
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of | 96.06% | 3.94% | carried |
| 2 | Re-Election of Mr Alan J Eggers as a Director | 99.18% | 0.82% | carried |
| 3 | Ratification of Prior Issue of Shares – Security Shares | 99.31% | 0.69% | carried |
| 4 | Ratification of Prior Issue of a Convertible Note | 99.19% | 0.81% | carried |
| 5 | Ratification of Prior Issue of Shares – Extension Shares | 99.29% | 0.71% | carried |
| 7 | Ratification of Prior Issue of Unlisted Options to Mr Antanas Guoga - Sub-Underwriter | 99.30% | 0.71% | carried |
| 8 | Ratification of Prior Issue of Unlisted Options to a Client of Claymore Capital Pty Ltd - | 99.28% | 0.72% | carried |
| 9 | Ratification of Prior Issue of Shares to Claymore Capital Pty Ltd In lieu of Lead Manager | 99.30% | 0.70% | carried |
| 10 | Ratification of Prior Issue of Shares to Mr Antanas Guoga in lieu of Sub-Underwriting Fees | 99.29% | 0.71% | carried |
| 11 | Ratification of Prior Issue of Shares to Claymore Capital Pty Ltd to satisfy Lead Manager | 99.30% | 0.70% | carried |
| 12 | Ratification of Prior Issue of Shares to Mr Antanas Guoga to satisfy Sub-Underwriter Commi | 99.30% | 0.70% | carried |
| 13 | Ratification of Prior Issue of Shares to Creditor McPaul Family Pty Ltd | 99.29% | 0.71% | carried |
| 14 | Ratification of Prior Issue of Shares to Creditor Conan Minerals Group Pty Limited | 99.28% | 0.72% | carried |
| 15 | Ratification of Prior Issue of Shares to Creditor Claymore Capital Pty Ltd | 99.29% | 0.71% | carried |
| 16 | Approval of Proposed Issue of Shares and Options on Conversion of Convertible Notes | 99.21% | 0.79% | carried |
| 17 | Ratification of Prior Issue of Tranche 1 Placement Shares – Listing Rule 7.1 | 99.29% | 0.71% | carried |
| 18 | Approval of Proposed Issue of Tranche Placement Shares | 99.24% | 0.76% | carried |
| 19a | Approval of Proposed Issue of Incentive Options to Directors – Mr Dennis Karp | 95.89% | 4.11% | carried |
| 19c | Approval of Proposed Issue of Incentive Options to Directors – Mr John Seton | 99.25% | 0.75% | carried |
| 21 | Approval of Proposed Issue of Shares | 99.09% | 0.91% | carried |
| 22 | Approval of Proposed Issue of Warrants | 98.97% | 1.03% | carried |