PGD Peregrine Gold LTD
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 Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 98.67% | 1.33% | carried |
| 2 | RE-ELECTION OF BRIAN THOMAS | 99.94% | 0.06% | carried |
| 3 | RATIFICATION OF PRIOR ISSUE OF SECURITIES UNDER LISTING RULE 7.1 | 99.92% | 0.08% | carried |
| 4 | RATIFICATION OF PRIOR ISSUE OF SHARES UNDER LISTING RULE 7.1A | 99.92% | 0.08% | carried |
| 5 | APPROVAL TO ISSUE OPTIONS TO THE LEAD MANAGER | 99.57% | 0.43% | carried |
| 6 | APPROVAL OF 7.1A MANDATE | 99.58% | 0.42% | carried |
| 7 | APPROVAL TO ISSUE SECURITIES UNDER AN INCENTIVE PLAN | 97.88% | 2.12% | carried |
| 8 | INSERTION OF PROPORTIONAL TAKEOVER PROVISIONS IN THE CONSTITUTION | 99.17% | 0.83% | carried |
| 9 | AMENDMENT TO CONSTITUTION | 99.94% | 0.06% | carried |
| 10 | APPROVAL TO ISSUE PERFORMANCE RIGHTS TO BRIAN THOMAS | 96.92% | 3.08% | carried |
| 11 | APPROVAL TO ISSUE PERFORMANCE RIGHTS TO GEORGE MERHI | 96.92% | 3.08% | carried |
| 12 | APPROVAL TO ISSUE PERFORMANCE RIGHTS TO ANEES SABET | 96.90% | 3.10% | carried |