PNR Pantoro Gold Limited
Materials
Next annual general meeting
Tuesday 24 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 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 82.56% | 17.44% | carried |
| 2 | Election of Director - Mr Stuart Mathews | 99.92% | 0.08% | carried |
| 3 | Ratification of Loan Conversion Shares | 99.87% | 0.13% | carried |
| 4 | Ratification of prior grant of Options under the Loan Agreement | 99.82% | 0.18% | carried |
| 5 | Approval of Incentive Awards Plan | 99.76% | 0.24% | carried |
| 6 | Grant of Performance Rights to Director Paul Cmrlec | 83.24% | 16.76% | carried |
| 7 | Approval of Potential Term Benefits to Mr Paul Cmrlec | 88.57% | 11.43% | carried |
| 8 | Increase of Non-Executive Director Fee Pool | 99.75% | 0.25% | carried |