MOH Moho Resources Limited
Materials
Next annual general meeting
Friday 27 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 Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.90% | 0.10% | carried |
| 2 | RE-ELECTION OF DIRECTOR – MR BRYCE GOULD | 99.91% | 0.09% | carried |
| 3 | RATIFICATION OF PRIOR ISSUE OF SHARES TO THE TEMPLAR NOMINEES | 99.89% | 0.11% | carried |
| 4 | RATIFICATION OF AGREEMENT TO ISSUE SHARES TO GOLDTIMERS | 99.92% | 0.08% | carried |
| 5 | RATIFICATION OF AGREEMENT TO ISSUE SHARES TO THE VENDORS OF MOONLIGHT METALS | 99.89% | 0.11% | carried |
| 6 | RATIFICATION OF AGREEMENT TO ISSUE PERFORMANCE RIGHTS TO THE VENDORS OF MOONLIGHT METALS | 99.89% | 0.11% | carried |
| 7 | RATIFICATION OF PRIOR ISSUE OF SHARES TO SABRE POWER SYSTEMS | 99.90% | 0.10% | carried |
| 8 | RATIFICATION OF PRIOR ISSUE OF TRANCHE 1 PLACEMENT SHARES – LISTING RULE 7.1 | 99.84% | 0.16% | carried |
| 9 | RATIFICATION OF PRIOR ISSUE OF TRANCHE 1 PLACEMENT SHARES – LISTING RULE 7.1A | 99.84% | 0.16% | carried |
| 10 | APPROVAL TO ISSUE TRANCHE 2 PLACEMENT SHARES | 99.92% | 0.08% | carried |
| 11 | APPROVAL TO ISSUE LEAD MANAGER FEE SHARES TO TEMPLAR | 99.89% | 0.11% | carried |
| 12 | APPROVAL TO ISSUE LEAD MANAGER OPTIONS TO TEMPLAR | 99.89% | 0.11% | carried |
| 13 | APPROVAL OF 7.1A MANDATE | 99.92% | 0.08% | carried |