MVL Marvel Gold Limited
Materials
Next annual general meeting
Around Thursday 20 May 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Thursday 21 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 97.47% | 2.53% | carried |
| 2 | Re-election of Director – Howard Golden | 99.59% | 0.41% | carried |
| 3 | Ratification of Prior Issue of Shares – Anchises Capital LLC | 98.25% | 1.75% | carried |
| 4 | Change of Auditor at AGM | 98.53% | 1.47% | carried |
| 5 | – Listing Rule 7.1A | 97.24% | 2.76% | carried |