Enova Mining Passes All Five Resolutions at 13 November 2026 General Meeting

Mukul

13 November 2026 10:39 AM AEDT

Enova Mining Passes All Five Resolutions at 13 November 2026 General Meeting

Image Source: Krish Capital Pty Ltd

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Enova Mining Ltd (ASX:ENV) has disclosed that all five resolutions put to members at its General Meeting held on 13 November 2026 were passed on a poll and without amendment, including approvals covering share placements, consideration securities, marketing options, and a consolidation of capital.

Key Points

All five resolutions were passed on a poll and without amendment at the General Meeting held on 13 November 2026.
Resolution 1, ratification of the prior issue of Tranche 1 Placement Shares under Listing Rule 7.1, passed with 97.22% of poll votes in favour.
Resolution 2, approval to issue Tranche 2 Placement Shares, passed with 98.58% of poll votes in favour.
Resolution 5, consolidation of capital, passed with 98.31% of poll votes in favour, with 5,331,250 votes recorded as abstentions.
No other matters were put to the meeting.

Placement Share Ratification and Tranche 2 Approval

Resolution 1, covering the ratification of the prior issue of Tranche 1 Placement Shares under ASX Listing Rule 7.1, received 280,927,162 poll votes in favour and 8,044,332 against, representing 97.22% support. Resolution 2, seeking approval to issue Tranche 2 Placement Shares, was supported by 537,558,412 poll votes in favour and 7,744,332 against, equating to 98.58% approval. Both resolutions were determined by poll and passed without amendment, according to the company's filing lodged in accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act.

Consideration Securities and Marketing Options Approved

Resolution 3, the approval to issue Consideration Securities, passed with 532,005,635 poll votes in favour and 12,297,109 against, representing 97.74% support. Resolution 4, the approval to issue Marketing Options, was carried with 532,555,091 poll votes in favour and 11,747,653 against, equating to 97.84% approval. Both resolutions recorded no abstentions. Total proxy votes exercisable by validly appointed proxies for each of these two resolutions were 544,302,744, as disclosed in the voting results table provided with the filing.

Capital Consolidation Resolution Carried

Resolution 5, covering the consolidation of capital, was passed with 529,837,875 poll votes in favour and 9,133,619 against, representing 98.31% approval. This resolution recorded 5,331,250 abstention votes, the only resolution among the five to do so. Total proxy votes exercisable for Resolution 5 were 538,971,494. The filing states the announcement was authorised for release by the Board of Enova Mining Limited, and that no other matters were put to the meeting beyond the five disclosed resolutions.

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