ORD Ordell Minerals Limited
Materials
Next annual general meeting
Wednesday 18 November 2026
10:00am (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.43% | 0.57% | carried |
| 2 | RE-ELECTION OF THOMAS MCKEITH | 100.00% | 0.00% | carried |
| 3 | APPROVAL OF 7.1A MANDATE | 100.00% | 0.00% | carried |
| 4 | RATIFICATION OF PRIOR ISSUE OF SHARES TO PLACEMENT PARTICIPANTS UNDER LISTING RULE 7.1 | 100.00% | 0.00% | carried |
| 5 | RATIFICATION OF PRIOR ISSUE OF SHARES TO PLACEMENT PARTICIPANTS UNDER LISTING RULE | 100.00% | 0.00% | carried |
| 6 | RATIFICATION OF PRIOR ISSUE OF SHARES TO GREATLAND GOLD PLC | 99.99% | 0.01% | carried |
| 7 | ISSUE OF INCENTIVE PERFORMANCE RIGHTS TO MICHAEL FOWLER | 96.93% | 3.07% | carried |
| 8 | CONFIRMATION OF APPOINTMENT OF AUDITOR | 100.00% | 0.00% | carried |