MTH Mithril Silver And Gold Limited
Materials
Next annual general meeting
Friday 27 November 2026
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 5 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.96% | 0.04% | carried |
| 2 | Re-Election of Mr Craig Sharpe as a Director of the Company | 100.00% | 0.00% | carried |
| 3 | Re-Election of Mr John Skeet as a Director of the Company | 100.00% | 0.00% | carried |
| 4 | Re-Election of Mr David Toyoda as a Director of the Company | 97.62% | 2.38% | carried |
| 5 | Re-Election of Ms Meghan Lewis as a Director of the Company | 100.00% | 0.00% | carried |
| 6 | Adoption of Employee Incentive Securities Plan | 99.76% | 0.24% | carried |
| 7 | Ratification of issue of Placement Shares issued under Listing Rule 7.1 | 99.98% | 0.02% | carried |
| 8 | Ratification of issue of Placement Shares issued under Listing Rule 7.1A | 99.92% | 0.08% | carried |
| 9 | Ratification of issue of Options issued under Listing Rule 7.1 | 99.88% | 0.12% | carried |
| 10 | Approval of Issue of Options to Craige Sharpe, Director of the Company | 93.90% | 6.10% | carried |
| 11 | Approval of Issue of Options to John Skeet, Director of the Company | 90.42% | 9.58% | carried |
| 12 | Approval of Issue of Options to David Toyoda, Director of the Company | 93.90% | 6.10% | carried |
| 13 | Approval of Issue of Options to Meghan Lewis, Director of the Company | 93.90% | 6.10% | carried |
| 14 | Approval of Issue of Options to Priscila Skeet, Related Party of the Company | 90.42% | 9.58% | carried |
| 15 | Approval of Issue of Options to Colin Jones, Related Party of the Company | 93.84% | 6.16% | carried |
| 16 | Approval of Issue of Options to Garry Thomas, Related Party of the Company | 90.36% | 9.64% | carried |
| 17 | Appointment of Auditor | 99.99% | 0.01% | carried |
| 18 | Approval of 10% Placement Facility | 99.61% | 0.39% | carried |