MM1 Midas Minerals LTD
Materials
Next annual general meeting
Around Wednesday 26 May 2027
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 Wednesday 27 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 100.00% | 0.00% | carried |
| 2 | Election of Director - Michael Bohm | 99.74% | 0.26% | carried |
| 3 | Approval of 10% Placement Facility Non-Board Endorsed Election of Director – Not | 99.70% | 0.30% | carried |
| 5(a) | Ratification of agreement to issue Placement Shares under Listing Rule 7.1 | 99.57% | 0.43% | carried |
| 5(b) | Ratification of agreement to issue Placement Shares under Listing Rule 7.1A | 99.57% | 0.43% | carried |