MOM Moab Minerals Limited
Materials
Next annual general meeting
Monday 30 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 Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT Non-Binding | 99.70% | 0.30% | carried |
| 2 | RE-ELECTION OF DIRECTOR – MR DAVID WHEELER | 98.25% | 1.75% | carried |
| 3 | APPROVAL OF 10% PLACEMENT CAPACITY | 99.96% | 0.04% | carried |
| 4 | RATIFICATION OF PRIOR ISSUE OF SHARES – MARCH PLACEMENT | 99.91% | 0.09% | carried |
| 5 | RATIFICATION OF PRIOR ISSUE OF SHARES – MARCH PLACEMENT | 99.91% | 0.09% | carried |
| 6 | RATIFICATION OF PRIOR ISSUE OF FREE ATTACHING OPTIONS – MARCH PLACEMENT | 99.91% | 0.09% | carried |
| 7 | RATIFICATION OF PRIOR ISSUE OF SHARES – JULY PLACEMENT | 99.91% | 0.09% | carried |
| 8 | APPROVAL TO ISSUE OPTIONS – GOLDSHORE | 99.91% | 0.09% | carried |
| 9 | APPROVAL TO ISSUE OPTIONS IN CONSIDERATION FOR FACILITATION SERVICES | 99.84% | 0.16% | carried |
| 10 | APPROVAL TO ISSUE PERFORMANCE RIGHTS IN CONSIDERATION FOR FACILITATION SERVICES | 99.84% | 0.16% | carried |
| 11 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN THE CONSTITUTION | 99.94% | 0.06% | carried |