In accordance with ASX Listing Rule 3.13.2 & section 251AA of the Corporations Act, the following information is provided to the ASX in relation to the resolutions passed by the shareholders of Mithril Silver and Gold Limited (Company) at its General Meeting held on 17 December 2024.
All resolutions were decided by a poll and were passed.
A summary of the voting results is set out on the attached page.
This announcement has been approved for release by the Company Secretary.
-ENDS-
For further information contact:
John Skeet
Managing Director and CEO jskeet@mithrilresources.com.au +61 435 766 809
Mark Flynn Investor Relations mflynn@mithrilresources.com.au +61 416 068 733
The Block Arcade
Level 3, Suite 324, 96 Elizabeth St
Melbourne VIC 3000
T: +61 3 9088 2049
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
| Resolution details | Resolution details | Instructions given to validly appointed proxies (as at proxy close) | Instructions given to validly appointed proxies (as at proxy close) | Instructions given to validly appointed proxies (as at proxy close) | Instructions given to validly appointed proxies (as at proxy close) | Number of votes cast on the poll (where applicable) | Number of votes cast on the poll (where applicable) | Number of votes cast on the poll (where applicable) | Resolution Result |
|---|---|---|---|---|---|---|---|---|---|
| Resolution | Resolution Type | For | Against | Proxy's Discretion | Abstain | For | Against | Abstain* | Carried / Not Carried |
| 1 Ratification of Placement Shares under LR 7.1 | Ordinary | 50,902,644 99.61% | 51,912 0.10% | 148,302 0.29% | 520,930 | 52,000,946 99.90% | 51,912 0.10% | 520,930 | Carried |
| 2 Ratification of Placement Shares under LR 7.1A | Ordinary | 50,902,644 99.61% | 51,912 0.10% | 148,302 0.29% | 520,930 | 52,000,946 99.90% | 51,912 0.10% | 520,930 | Carried |
| 3 Approval to issue Placement Options | Ordinary | 51,090,672 99.58% | 63,865 0.13% | 148,321 0.29% | 320,930 | 52,188,993 99.88% | 63,865 0.12% | 320,930 | Carried |
| 4A Approval Director Placement Securities John Skeet | Ordinary | 46,726,373 98.62% | 503,897 1.07% | 148,302 0.31% | 5,255,862 | 47,824,675 98.96% | 503,897 1.04% | 5,255,862 | Carried |
| 4B Approval Director Placement Securities C Sharpe | Ordinary | 51,943,010 98.77% | 503,897 0.95% | 148,302 0.28% | 39,225 | 52,091,312 99.04% | 503,897 0.96% | 39,225 | Carried |
| 4C Approval Director Placement Securities G Thomas | Ordinary | 46,364,013 98.57% | 503,897 1.07% | 168,302 0.36% | 5,598,222 | 47,482,315 98.95% | 503,897 1.05% | 5,598,222 | Carried |
| 5 Approval to issue Lead Managers Options | Ordinary | 49,041,555 94.56% | 2,667,127 5.15% | 148,302 0.29% | 29,450 | 50,139,857 94.95% | 2,667,127 5.05% | 29,450 | Carried |
