Eagle Mountain Mining Passes All Six Resolutions at Annual General Meeting on 11 November 2026

Sonal Goyal

11 November 2026 05:35 PM AEDT

Eagle Mountain Mining Passes All Six Resolutions at Annual General Meeting on 11 November 2026

Image Source: Krish Capital Pty Ltd

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Eagle Mountain Mining Limited (ASX:EM2) has advised that all six resolutions put to shareholders at its Annual General Meeting held on 11 November 2026 were passed on a poll, including approvals covering the remuneration report, director re-election, incentive options, additional placement capacity, and proportional takeover provisions.

Key Points

All six resolutions were passed on a poll at Eagle Mountain Mining's Annual General Meeting on 11 November 2026.
Resolution 2, the re-election of Non-Executive Director Roger Port, passed with 99.99% of votes cast in favour.
Resolution 5, approval of additional placement capacity, received 99.23% of votes in favour.
Resolutions 3 and 4 approved the issuance of incentive options to Non-Executive Chairman Rick Crabb and Non-Executive Director Roger Port respectively.
Resolution 6, approval of proportional takeover provisions, passed with 99.99% of votes cast in favour.

Remuneration Report and Director Re-Election Results

Resolution 1, the adoption of the Remuneration Report, was passed with 21,637,045 votes in favour, representing 99.47% of votes cast, against 114,875 votes or 0.53%, with 122,910 abstentions. Resolution 2, the re-election of Non-Executive Director Roger Port, received 487,413,245 votes in favour at 99.99%, with 53,000 votes against at 0.01% and 4,549,574 abstentions. Both resolutions were determined on a poll in accordance with ASX listing rule 3.13.2 and section 251AA of the Corporations Act.

Incentive Options Approved for Chairman and Non-Executive Director

Resolution 3, seeking approval to issue incentive options to Non-Executive Chairman Rick Crabb, passed with 451,837,753 votes in favour at 99.49%, against 2,295,278 votes at 0.51%, and 26,261,294 abstentions. Resolution 4, approval to issue incentive options to Non-Executive Director Roger Port, passed with 451,844,003 votes in favour at 99.50%, against 2,289,028 votes at 0.50%, and 30,705,497 abstentions. Both resolutions required shareholder approval under applicable ASX listing rules.

Placement Capacity and Takeover Provisions Approved

Resolution 5, the approval of additional placement capacity, was passed with 488,133,741 votes in favour representing 99.23%, against 3,810,278 votes at 0.77%, and 71,800 abstentions. Resolution 6, the approval of proportional takeover provisions, received 491,764,909 votes in favour at 99.99%, against 68,000 votes at 0.01%, and 182,910 abstentions. The release was authorised by Mark Pitts, Company Secretary, on behalf of the Board of Eagle Mountain Mining Limited. Eagle Mountain is a copper-gold explorer with projects in Arizona, USA.

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