Exultant Mining Limited (ASX:10X) disclosed that all seven resolutions put to shareholders at its Annual General Meeting, held on Friday 13 November 2026 in Western Australia, were carried, including the election of three directors and approval of a 7.1A mandate.

Key Points

  • All seven resolutions were passed at the Annual General Meeting held on 13 November 2026 at 10:00 AM AWST.
  • Directors Brett Grosvenor, Alan Armstrong and Lincoln Ho were each elected, with poll results showing 100% of votes cast in favour for all three.
  • The Approval of 7.1A Mandate, a special resolution, was carried with 6,381,712 votes in favour and zero votes against.
  • The Adoption of the Remuneration Report was carried with 4,501,108 poll votes in favour, representing 100% of votes cast.
  • The Ratification of Prior Issue of Shares and Appointment of Auditor resolutions were also carried, each receiving 6,381,712 poll votes in favour.

Director Election Results at the November 2026 AGM

Three director election resolutions were put to shareholders by poll. Brett Grosvenor and Alan Armstrong each received 6,381,712 poll votes in favour with zero votes against, with 25,000 abstentions recorded for each. Lincoln Ho received 5,831,712 poll votes in favour with zero votes against and 550,000 abstentions. All three resolutions were decided by poll and carried as ordinary resolutions. Abstain votes are excluded from the calculation of total available votes, according to the filing.

Remuneration Report and Auditor Appointment Outcomes

The Adoption of the Remuneration Report was decided by poll as an ordinary resolution. The poll recorded 4,501,108 votes in favour, representing 100% of votes cast, with zero votes against and 25,000 abstentions. The Appointment of Auditor resolution was also decided by poll, with 6,381,712 votes in favour, zero votes against, and 25,000 abstentions. Both resolutions were carried. Prior to the poll, proxy votes for the Remuneration Report stood at 3,976,108 in favour, zero against, and 25,000 open votes.

7.1A Mandate and Ratification of Prior Share Issue

Shareholders approved a 7.1A Mandate as a special resolution decided by poll, with 6,381,712 votes cast in favour and zero votes against, with 25,000 abstentions recorded. The Ratification of Prior Issue of Shares, an ordinary resolution also decided by poll, returned the same result of 6,381,712 votes in favour, zero against, and 25,000 abstentions. Both resolutions were carried. The company stated the release was approved by the Chairman of the Board of Directors.