MRZ Mont Royal Resources Limited
Materials
Next annual general meeting
Wednesday 25 November 2026
New South Wales · 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 | Remuneration Report Non-binding | 99.88% | 0.12% | carried |
| 2 | Election of Director – Mr Ronnie Beevor | 99.97% | 0.03% | carried |
| 3 | Approval of 10% Placement Facility | 99.97% | 0.03% | carried |
| 4 | Amendment of Article 2.1 of the Constitution | 99.65% | 0.35% | carried |
| 5 | Amendment of Article 6.1 of the Constitution | 10.03% | 89.97% | not carried |
| 6 | Change of Company Name | 99.89% | 0.11% | carried |
Protest vote: 20% or more against, or not carried.