MML Mclaren Minerals Limited
Materials
Next annual general meeting
Monday 23 November 2026
Western Australia · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Monday 24 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 96.38% | 3.62% | carried |
| 2 | Election of Director – Michael Arnett | 99.12% | 0.88% | carried |
| 3 | Approval of 10% Placement Facility * | 100.00% | 0.00% | carried |
| 4 | Ratification of Issue of Service Provider Shares | 99.93% | 0.07% | carried |
| 5 | Approval to Issue Placement Shares | 100.00% | 0.00% | carried |
| 6 | Re-approval of Employee Securities Incentive Plan | 98.45% | 1.55% | carried |
| 7 | Approval of Potential Termination Benefits Under the Plan | 98.45% | 1.55% | carried |
| 8 | Approval to Issue Director Performance Rights | 98.93% | 1.07% | carried |
| 9 | Approval to Issue Sub-Underwriter Options | 100.00% | 0.00% | carried |