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 at its Annual General Meeting held on 5 November 2025.
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@mithrilsilvergold.com
+61 435 766 809
NIKLI COMMUNICATIONS Corporate Communications liz@mithrilsilvergold.com
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 Adoption of Remuneration Report | Ordinary | 71,745,910 99.73% | 28,663 0.04% | 162,368 0.23% | 34,934 | 71,960,378 99.96% | 28,663 0.04% | 34,934 | Carried |
| 2 Re-Election of Mr Craig Sharpe as a Director of the Company | Ordinary | 83,955,715 99.80% | 3,250 0.00% | 162,368 0.20% | 5,176 | 84,170,183 100.00% | 3,250 0.00% | 5,176 | Carried |
| 3 Re-Election of Mr John Skeet as a Director of the Company | Ordinary | 78,610,078 99.79% | 3,250 0.00% | 162,368 0.21% | 5,350,813 | 78,824,546 100.00% | 3,250 0.00% | 5,350,813 | Carried |
| 4 Re-Election of Mr David Toyoda as a Director of the Company | Ordinary | 81,954,115 97.42% | 2,004,850 2.38% | 162,368 0.20% | 5,176 | 82,168,583 97.62% | 2,004,850 2.38% | 5,176 | Carried |
| 5 Re-Election of Ms Meghan Lewis as a Director of the Company | Ordinary | 83,950,715 99.80% | 3,250 0.00% | 167,368 0.20% | 5,176 | 84,170,183 100.00% | 3,250 0.00% | 5,176 | Carried |
| 6 Adoption of Employee Incentive Securities Plan | Ordinary | 71,423,406 99.53% | 172,797 0.24% | 162,368 0.23% | 5,558,941 | 71,637,874 99.76% | 172,797 0.24% | 5,558,941 | Carried |
| 7 Ratification of issue of Placement Shares issued under Listing Rule 7.1 | Ordinary | 83,898,448 99.78% | 13,936 0.02% | 162,791 0.20% | 51,334 | 84,113,339 99.98% | 13,936 0.02% | 51,334 | Carried |
| 8 Ratification of issue of Placement Shares issued under Listing Rule 7.1A | Ordinary | 83,835,262 99.71% | 64,286 0.08% | 175,627 0.21% | 51,334 | 84,062,989 99.92% | 64,286 0.08% | 51,334 | Carried |
| 9 Ratification of issue of Options issued under Listing Rule 7.1 | Ordinary | 83,859,174 99.68% | 97,633 0.12% | 162,368 0.20% | 7,334 | 84,073,642 99.88% | 97,633 0.12% | 7,334 | Carried |
| 10 Approval of Issue of Options to Craige Sharpe, Director of the Company | Ordinary | 67,411,683 93.67% | 4,392,574 6.10% | 162,868 0.23% | 4,750 | 67,626,651 93.90% | 4,392,574 6.10% | 4,750 | Carried |
| 11 Approval of Issue of Options to John Skeet, Director of the Company | Ordinary | 64,906,716 90.19% | 6,897,541 9.58% | 162,868 0.23% | 5,350,387 | 65,121,684 90.42% | 6,897,541 9.58% | 5,350,387 | Carried |
| 12 Approval of Issue of Options to David Toyoda, Director of the Company | Ordinary | 67,411,716 93.67% | 4,392,541 6.10% | 162,868 0.23% | 4,750 | 67,626,684 93.90% | 4,392,541 6.10% | 4,750 | Carried |
| 13 Approval of Issue of Options to Meghan Lewis, Director of the Company | Ordinary | 63,650,516 88.44% | 4,392,941 6.10% | 3,923,668 5.45% | 4,750 | 67,626,284 93.90% | 4,392,941 6.10% | 4,750 | Carried |
Mithril Silver and Gold Limited
Annual General Meeting
Wednesday, 5 November 2025
Results of Meeting
| 14 Approval of Issue of Options to Priscila Skeet, Related Party of the Company | Ordinary | 64,906,704 90.19% | 6,898,053 9.58% | 162,368 0.23% | 5,350,387 | 65,121,172 90.42% | 6,898,053 9.58% | 5,350,387 | Carried |
|---|---|---|---|---|---|---|---|---|---|
| 15 Approval of Issue of Options to Colin Jones, Related Party of the Company | Ordinary | 67,364,704 93.61% | 4,437,553 6.16% | 164,868 0.23% | 4,750 | 67,581,672 93.84% | 4,437,553 6.16% | 4,750 | Carried |
| 16 Approval of Issue of Options to Garry Thomas, Related Party of the Company | Ordinary | 64,861,704 90.13% | 6,942,553 9.64% | 162,868 0.23% | 4,750 | 65,076,672 90.36% | 6,942,553 9.64% | 4,750 | Carried |
| 17 Appointment of Auditor | Ordinary | 83,742,395 99.79% | 5,600 0.01% | 162,368 0.20% | 216,146 | 83,956,863 99.99% | 5,600 0.01% | 216,146 | Carried |
| 18 Approval of 10% Placement Facility | Special | 83,579,336 99.40% | 331,721 0.40% | 162,368 0.20% | 53,084 | 83,793,804 99.61% | 331,721 0.39% | 53,084 | Carried |
