Evergold Minerals Passes All Seven Resolutions at 2026 Annual General Meeting

Aakashdeep

06 November 2026 04:04 PM AEDT

Evergold Minerals Passes All Seven Resolutions at 2026 Annual General Meeting

Image Source: Krish Capital Pty Ltd

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Evergold Minerals Limited (ASX:EG1) has disclosed that all seven resolutions put to shareholders at its 2026 Annual General Meeting, held on Friday, 6 November 2026, were carried, with each resolution decided by poll.

Key Points

All seven resolutions at the 2026 AGM were passed by poll on 6 November 2026.
Resolution 1, the Adoption of the Remuneration Report, was carried with 91.89% of poll votes in favour.
Simon Lill and Peter Marks were each re-elected as directors, both receiving 99.99% of poll votes in favour.
Resolutions covering ASX Listing Rule 7.1A approval, ratification of lead manager options, approval of securities under an incentive plan, and approval to issue securities to drilling contractors were all carried.

Remuneration Report and Director Re-elections

Resolution 1, the Adoption of the Remuneration Report, was carried with 31,902,809 votes in favour, representing 91.89% of poll votes, against 2,816,653 votes opposed, representing 8.11%. Resolution 2, the re-election of Simon Lill as a director, received 76,934,119 poll votes in favour, equating to 99.99%, with 5,000 votes against. Resolution 3, the re-election of Peter Marks as a director, recorded identical poll results to Resolution 2, with 76,934,119 votes in favour at 99.99% and 5,000 votes against.

Securities Approvals and Ratification

Resolution 4, seeking approval under ASX Listing Rule 7.1A for the future issue of securities, was carried with 76,934,119 poll votes in favour at 99.99%, and 5,000 votes against at 0.01%. Resolution 5, the ratification of a prior issue of lead manager options, was carried with 74,329,966 poll votes in favour, representing 96.62%, against 2,604,153 votes opposed at 3.38%. Resolution 7, approval to issue securities to drilling contractors, was carried with 76,934,119 poll votes in favour at 99.99% and 5,000 votes against.

Incentive Plan Securities Approval

Resolution 6, seeking approval to issue securities under an incentive plan, was carried with 35,899,952 poll votes in favour, representing 93.06% of votes cast, against 2,676,653 votes opposed at 6.94%. There were 662,766 abstentions recorded for this resolution. The company disclosed that the results of the meeting were provided in accordance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, and that the announcement was approved for release by the Board of Evergold Minerals Limited.

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