MM8 Medallion Metals Limited
Materials
Next annual general meeting
Tuesday 17 November 2026
10:00am (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.19% | 0.81% | carried |
| 2 | Re-election of director – Mr John Fitzgerald | 100.00% | 0.00% | carried |
| 3 | Election of director – David Kelly | 100.00% | 0.00% | carried |
| 4 | Election of director – Siobhan Pelliccia | 99.86% | 0.14% | carried |
| 5 | Approval of 10% Placement Facility – Listing Rule | 99.85% | 0.15% | carried |
| 6 | Ratification of prior issue of Shares to Topdrill Holdings Pty Ltd | 99.79% | 0.21% | carried |
| 7 | Approval of Incentive Awards Plan | 73.40% | 26.60% | carried |
| 8 | Approval to issue Options to Director David Kelly (or nominee) under the Plan | 62.08% | 37.92% | carried |
| 9 | Approval to issue Options to Director Siobhan Pelliccia (or nominee) under the Plan | 62.08% | 37.92% | carried |
| 10 | Approval of Potential Termination Benefits to Director David Kelly (or their nominee) | 62.17% | 37.83% | carried |
| 11 | Approval of Potential Termination Benefits to Director Siobhan Pelliccia (or their nominee | 62.17% | 37.83% | carried |
Protest vote: 20% or more against, or not carried.