MRD Mount Ridley Mines Limited
Materials
Next annual general meeting
Thursday 19 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 19 November 2025.
The agenda included the conditional spill resolution (item 2), which was not put to the meeting because there was no second strike.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.67% | 0.33% | carried |
| 2 | SPILL RESOLUTION | – | – | withdrawn |
| 3 | ELECTION OF A DIRECTOR – MR KIERAN WITT | 99.52% | 0.48% | carried |
| 4 | ELECTION OF A DIRECTOR – MR PEDRO KASTELLORIZOS | 99.50% | 0.50% | carried |
| 5 | RE-ELECTION OF A DIRECTOR - MR PETER CHRISTIE | 99.47% | 0.53% | carried |
| 6 | APPROVAL OF 7.1A MANDATE | 96.89% | 3.11% | carried |
| 7 | RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES | 98.96% | 1.04% | carried |
| 8 | APPROVAL TO ISSUE FREE-ATTACHING NEW OPTIONS | 96.82% | 3.18% | carried |
| 9 | APPROVAL TO ISSUE SECURITIES TO RELATED PARTY – MR KIERAN WITT | 96.78% | 3.22% | carried |
| 10 | APPROVAL TO ISSUE SECURITIES TO RELATED PARTY – MR PETER CHRISTIE | 96.72% | 3.28% | carried |
| 11 | APPROVAL TO ISSUE SECURITIES TO RELATED PARTY – MR PEDRO KASTELLORIZOS | 96.79% | 3.21% | carried |
| 12 | APPROVAL TO ISSUE OPTIONS UNDER THE OPTION PLACEMENT | 96.78% | 3.22% | carried |
| 13 | APPROVAL TO ISSUE SECURITIES UNDER AN INCENTIVE PLAN | 96.83% | 3.17% | carried |
| 14 | CHANGE OF COMPANY NAME TO MULSANNE METALS LTD | – | – | withdrawn |
| 15 | REPLACEMENT OF CONSTITUTION | 97.94% | 2.06% | carried |
| 16 | CONFIRMATION OF APPOINTMENT OF AUDITOR | 99.94% | 0.06% | carried |
| 17 | APPROVAL TO ISSUE PERFORMANCE RIGHTS TO MR PEDRO KASTELLORIZOS | 98.07% | 1.93% | carried |