ZAG Zuleika Gold Limited
Materials
Next annual general meeting
Monday 30 November 2026
11:00am (WST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 93.50% | 6.50% | carried |
| 2 | ELECTION OF DIRECTOR – GRANT MCEWEN | 99.80% | 0.20% | carried |
| 3 | RE-ELECTION OF DIRECTOR ALAN WILLIS | 99.20% | 0.80% | carried |
| 4 | APPROVAL TO ISSUE PERFORMANCE RIGHTS TO ANNIE | 99.00% | 1.08% | carried |
| 5 | GUO APPROVAL TO ISSUE PERFORMANCE RIGHTS TO ALAN | 99.00% | 1.08% | carried |
| 6 | WILLIS APPROVAL TO ISSUE PERFORMANCE RIGHTS TO GRANT | 99.00% | 1.08% | carried |
| 7 | MCEWEN APPROVAL TO ISSUE PERFORMANCE RIGHTS TO ALEX | 99.00% | 0.80% | carried |
| 8 | NEULING APPROVAL OF 7.1A CAPACITY | 99.20% | 0.80% | carried |
| 9 | RATIFICATION OF PLACEMENT | 99.20% | 0.80% | carried |