MNB Minbos Resources Limited
Materials
Next annual general meeting
Around Friday 28 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 Friday 29 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 97.92% | 2.08% | carried |
| 2 | RE-ELECTION DIRECTOR – LINDSAY REED | 94.48% | 5.52% | carried |
| 3 | RE-ELECTION DIRECTOR – VALENTINE CHITALU | 94.59% | 5.41% | carried |
| 4 | RE-ELECTION DIRECTOR – CHANGBO (FRANK) SI | 90.02% | 9.98% | carried |
| 5 | APPROVAL OF 7.1A MANDATE | 97.46% | 2.54% | carried |
| 6 | APPROVAL TO ISSUE NEW OPTIONS TO RELATED PARTY - PAUL MCKENZIE | 93.16% | 6.84% | carried |
| 7 | APPROVAL TO ISSUE NEW OPTIONS TO RELATED PARTY - LINDSAY REED | 92.13% | 7.87% | carried |
| 8 | APPROVAL TO ISSUE NEW OPTIONS TO RELATED PARTY - VALENTINE CHITALU | 93.34% | 6.66% | carried |
| 9 | APPROVAL TO ISSUE NEW OPTIONS TO RELATED PARTY - GRAEME ROBERTSON | 93.24% | 6.76% | carried |
| 10 | APPROVAL TO ISSUE NEW OPTIONS TO RELATED PARTY - CHANGBO (FRANK) SI | 93.70% | 6.30% | carried |
| 11 | ADOPTION OF SALARY SACRIFICE SHARE PLAN | 96.07% | 3.93% | carried |
| 12 | ISSUE OF SHARES IN LIEU OF SALARY TO DIRECTOR – PAUL MCKENZIE | 95.71% | 4.29% | carried |
| 13 | ISSUE OF SHARES IN LIEU OF SALARY TO DIRECTOR – LINDSAY REED | 95.33% | 4.67% | carried |
| 14 | ISSUE OF SHARES IN LIEU OF SALARY TO DIRECTOR – VALENTINE CHITALU | 95.78% | 4.22% | carried |
| 15 | ISSUE OF SHARES IN LIEU OF SALARY TO DIRECTOR – GRAEME ROBERTSON | 95.79% | 4.21% | carried |
| 16 | ISSUE OF SHARES IN LIEU OF SALARY TO DIRECTOR – CHANGBO (FRANK) SI | 95.78% | 4.22% | carried |
| 17 | ADOPTION OF NEW EMPLOYEE SECURITIES INCENTIVE PLAN | 96.03% | 3.97% | carried |
| 18 | REPLACEMENT OF CONSTITUTION | 99.47% | 0.53% | carried |