Metal Hawk Shareholders Pass All Resolutions at 12 November 2026 AGM

Anjali Anand

12 November 2026 01:53 PM AEDT

Metal Hawk Shareholders Pass All Resolutions at 12 November 2026 AGM

Image Source: Krish Capital Pty Ltd

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Metal Hawk Limited (ASX:MHK) disclosed the results of its Annual General Meeting held on 12 November 2026, with shareholders voting in favour of all resolutions put to the meeting, including the approval of a 10% placement facility and the issue of director options and placement shares to three named directors.

Key Points

All resolutions at Metal Hawk's AGM on 12 November 2026 were carried by poll.
The 10% Placement Facility was approved with 99.51% of votes cast in favour.
Director options were approved for David Pennock, William Belbin, and Michael Edwards.
Ratification of prior issue of Placement Shares passed with 99.85% of votes in favour.
The Remuneration Report received 96.28% of votes in favour on a poll.

AGM Voting Results Overview

All resolutions at Metal Hawk's Annual General Meeting were decided by poll. The Remuneration Report, Resolution 1, was voted on with 25,913,821 votes in favour (96.28%) and 1,000,000 votes against (3.72%), with 131,084 abstentions. The re-election of director David Pennock under Resolution 2 was carried with 37,005,007 votes in favour, representing 97.37% of votes cast, against 1,000,000 votes (2.63%) opposed. The meeting was held on Thursday, 12 November 2026, in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act.

10% Placement Facility and Share Ratification

Resolution 3, the approval of the 10% Placement Facility, was carried with 37,817,923 votes in favour, representing 99.51% of votes cast, and 187,084 votes against (0.49%). Resolution 5, the ratification of the prior issue of Placement Shares, was approved with 37,949,007 votes in favour (99.85%) and 56,000 votes against (0.15%). Resolutions 6a and 6b, covering the approval to issue Director Placement Shares to David Pennock and William Belbin respectively, were both carried with 99.83% of votes in favour in each case.

Director Options Approved for Three Board Members

Three separate resolutions relating to the issue of director options were each carried by poll. Resolution 4a, approving options for David Pennock, received 31,746,734 votes in favour (96.78%) against 1,056,000 votes opposed (3.22%). Resolution 4b, covering options for William Belbin, was approved with 32,599,007 votes in favour (96.86%) and 1,056,000 against (3.14%). Resolution 4c, for options to Michael Edwards, passed with 35,541,178 votes in favour (97.11%) and 1,056,000 against (2.89%). The filing was signed by Company Secretary Chris Marshall.

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