WIN WIN Metals LTD
Materials
Next annual general meeting
Wednesday 11 November 2026
10:30am (WST) · 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 P | 99.27% | 0.73% | carried |
| 2 | RE-ELECTION OF DIRECTOR - ANDREW PARKER P | 99.68% | 0.32% | carried |
| 3 | APPROVAL OF 7.1A MANDATE P | 99.06% | 0.94% | carried |
| 4 | APPROVAL TO ISSUE FURTHER SECURITIES UNDER THE COMPANY’S EQUITY INCENTIVE PLAN | 98.78% | 1.22% | carried |
| 5 | ISSUE OF INCENTIVE PERFORMANCE RIGHTS STEVE NORREGAARD P | 98.72% | 1.28% | carried |
| 6 | RATIFICATION OF PRIOR ISSUE OF SHARES TO TOP GLOBAL MINING PTY LTD | 99.17% | 0.83% | carried |
| 7 | RATIFICATION OF PRIOR ISSUE OF SHARES TO PLACEMENT PARTICIPANTS UNDER LISTING RULE 7.1 | 98.64% | 1.36% | carried |
| 8 | RATIFICATION OF PRIOR ISSUE OF SHARES TO PLACEMENT PARTICIPANTS UNDER LISTING RULE 7.1A | 98.64% | 1.36% | carried |
| 9 | APPROVAL TO ISSUE OPTIONS TO PLACEMENT PARTICIPANTS P | 98.50% | 1.50% | carried |
| 10 | APPROVAL TO ISSUE OPTIONS TO THE JOINT LEAD MANAGERS P | 98.73% | 1.27% | carried |
| 11 | APPROVAL TO ISSUE PLACEMENT SECURITIES TO ANDREW PARKER P | 99.28% | 0.72% | carried |
| 12 | APPROVAL TO ISSUE PLACEMENT SECURITIES TO SCOTT PERRY P | 99.28% | 0.72% | carried |
| 13 | APPROVAL TO ISSUE PLACEMENT SECURITIES TO FELICITY REPACHOLI P | 99.28% | 0.72% | carried |
| 14 | REPLACEMENT OF CONSTITUTION P | 99.95% | 0.05% | carried |