Golden Dragon Mining Passes All Resolutions at 6 November 2026 AGM

Shwetambri Chauhan

06 November 2026 04:04 PM AEDT

Golden Dragon Mining Passes All Resolutions at 6 November 2026 AGM

Image Source: Krish Capital Pty Ltd

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Golden Dragon Mining Ltd (ASX:GDR) disclosed that all resolutions put to shareholders at its Annual General Meeting held on 6 November 2026 were passed by poll, including the re-election and election of directors, ratification of prior share issues to Chengtun Gold (Hong Kong) Limited, and approval of an additional 10% placement capacity under ASX Listing Rule 7.1A.

Key Points

All 13 resolutions put to the AGM on 6 November 2026 were decided by poll and carried.
Rhoderick Grivas was re-elected as a director with 100.00% of poll votes in favour; Ching Iu was elected as a director with 100.00% of poll votes in favour.
Resolutions 4a and 4b ratifying prior share issues to Chengtun Gold (Hong Kong) Limited under ASX Listing Rules 7.1 and 7.1A were each carried with 99.97% of poll votes in favour.
Resolution 9, approving additional 10% placement capacity under ASX Listing Rule 7.1A, was carried with 99.99% of poll votes in favour.
Performance rights and options for five directors — Simon Buswell-Smith, Rhoderick Grivas, Zhi ("Sam") Zheng, Francesco Cannavo, and Ching Iu — were each approved by poll.

Director Elections at the 6 November 2026 AGM

Shareholders voted to re-elect Rhoderick Grivas as a director, with poll results recording 19,471,819 votes in favour (100.00%) and no votes against, with 29,805 abstentions. Ching Iu was elected as a director under the same poll result, with 19,471,819 votes in favour (100.00%), no votes against, and 29,805 abstentions. The adoption of the Remuneration Report was also put to a poll and recorded 13,537,025 votes in favour (99.60%) against 54,500 votes opposed (0.40%), with no abstentions recorded in the poll results column.

Ratification of Prior Share Issues to Chengtun Gold (Hong Kong) Limited

Resolutions 4a and 4b sought ratification of prior issues of shares to Chengtun Gold (Hong Kong) Limited under ASX Listing Rules 7.1 and 7.1A respectively. Both resolutions were carried by poll, each recording 8,495,819 votes in favour (99.97%) and 2,805 votes against (0.03%), with 3,000 abstentions. The Employee Securities Incentive Plan was also adopted, receiving 13,564,025 votes in favour (99.80%) and 27,500 votes against (0.20%) in poll results, and was carried.

Director Performance Rights, Options and Placement Capacity Approvals

Shareholders approved the issue of performance rights and options to five directors by poll. Resolutions covering Simon Buswell-Smith, Rhoderick Grivas, Francesco Cannavo, and Ching Iu each recorded 19,440,124 votes in favour (99.70%) with 58,500 against (0.30%). The resolution for Zhi ("Sam") Zheng recorded 17,030,025 votes in favour (99.66%) with 58,500 against (0.34%). Resolution 6, approving the issue of options to Richlink Capital Pty Ltd, was carried with 13,530,025 votes in favour (99.77%). Resolution 9, granting additional 10% placement capacity under ASX Listing Rule 7.1A, was carried with 19,469,124 votes in favour (99.99%) and 2,500 against (0.01%).

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