WWI West Wits Mining Limited
Materials
Next annual general meeting
Wednesday 11 November 2026
3:00pm (AEDT) · Victoria · Confirmed
Last AGM voting results
Results of the AGM held Thursday 20 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | NON-BINDING RESOLUTION TO ADOPT REMUNERATION REPORT | 92.03% | 7.97% | carried |
| 2A | ELECTION OF MR RUDI DEYSEL AS A DIRECTOR | 97.65% | 2.35% | carried |
| 2B | ELECTION OF MR KEITH MIDDLETON AS A DIRECTOR | 96.62% | 3.38% | carried |
| 2C | RE-ELECTION OF MR WARWICK GRIGOR AS A DIRECTOR | 79.33% | 20.67% | carried |
| 3 | APPROVAL OF 10% PLACEMENT FACILITY | 93.13% | 6.87% | carried |
| 4 | APPROVAL FOR ISSUE OF PERFORMANCE RIGHTS TO A RELATED PARTY – MICHAEL QUINERT | 62.62% | 37.38% | carried |
| 5 | APPROVAL FOR ISSUE OF PERFORMANCE RIGHTS TO A RELATED PARTY – RUDI DEYSEL | 62.66% | 37.34% | carried |
| 6 | APPROVAL FOR ISSUE OF PERFORMANCE RIGHTS TO A RELATED PARTY – WARWICK GRIGOR | 62.60% | 37.40% | carried |
| 7 | APPROVAL FOR ISSUE OF PERFORMANCE RIGHTS TO A RELATED PARTY – KEITH MIDDLETON | 62.65% | 37.35% | carried |
| 8 | APPROVAL FOR ISSUE OF PERFORMANCE RIGHTS TO A RELATED PARTY – JAC VAN HEERDEN | 62.87% | 37.13% | carried |
| 9 | RENEWAL OF PROPORTIONAL BID PROVISIONS IN CONSTITUTION | 95.75% | 4.25% | carried |
| 10 | RATIFICATION OF PRIOR ISSUE OF SHARES PLACEMENT | 93.77% | 6.23% | carried |
Protest vote: 20% or more against, or not carried.