TGM Theta Gold Mines Limited

Materials

Next annual general meeting

Around Friday 27 November 2026

Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.

Results of the AGM held Friday 28 November 2025.

#	Resolution	For	Against	Result
1	Adoption of Remuneration Report	99.46%	0.54%	carried
2	Re-election of Director Mr Charles (Bill) William Guy	99.63%	0.37%	carried
3	Re-election of Director: Mr Guyang (Brett) Tang	99.64%	0.36%	carried
4	Election of Director: Mr Hansjoerg Plaggemars	99.88%	0.12%	carried
5	Ratification of Prior Issue of	99.80%	0.20%	carried
6	Approval to Grant Placement Options	99.63%	0.37%	carried
7	Ratification of Prior Issue of Cong Yu Company Limited	99.57%	0.43%	carried
8	Approval to Grant Tranche One Options to Cong Yu Company Limited	99.57%	0.43%	carried
9	Ratification of Prior Issue of Moonx Intelligence Limited	99.57%	0.43%	carried
10	Approval to Grant Tranche One Options to Moonx Intelligence Limited	99.57%	0.43%	carried
11	Approval to Issue Tranche Two Shares to Cornerstone Investors	99.57%	0.43%	carried
12	Approval to Grant Tranche Two Options	99.57%	0.43%	carried
13	Approval to Issue Director Shares to NC New Energy Limited	99.65%	0.35%	carried
14	Approval to Grant Director Options	99.43%	0.57%	carried
15	Approval to Grant Share Purchase Plan Options	99.83%	0.17%	carried
16	Approval of Additional Placement Capacity (Special Resolution)	99.88%	0.12%	carried
17	Approval to Issue Tranche Three Shares to Hongkong Ruihua Investment Management Limited	99.62%	0.38%	carried
18	Approval to Grant Tranche Three Options to Hongkong Ruihua Investment Management Limited	99.46%	0.54%	carried
19	Approval to Issue Tranche Three Shares to Diao Jingsha	99.58%	0.42%	carried
20	Approval to Grant Tranche Three Options to Diao Jingsha	99.41%	0.59%	carried