Pantera Minerals Passes All AGM Resolutions on 6 November 2026, Spill Resolution Withdrawn

Manish Choudhary

06 November 2026 04:04 PM AEDT

Pantera Minerals Passes All AGM Resolutions on 6 November 2026, Spill Resolution Withdrawn

Image Source: Krish Capital Pty Ltd

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Pantera Minerals Limited (ASX:PFE) disclosed the results of its Annual General Meeting held on 6 November 2026, with all resolutions put to a poll passing and the spill resolution withdrawn after the company did not receive a second strike on its remuneration report.

Key Points

All resolutions considered at the 6 November 2026 AGM were passed by poll.
Resolution 2, the spill resolution, was withdrawn as the company did not receive a second strike.
Resolution 4, the approval of a 7.1A Mandate, was passed as a special resolution with 80.04% of poll votes in favour.
The re-election of director Timothy Goldsmith was approved with 99.48% of poll votes in favour.
Performance rights for directors Barnaby Egerton-Warburton, Timothy Goldsmith, and Matthew Hansen were each approved by poll.

Remuneration Report and Spill Resolution Outcomes

The adoption of the remuneration report, Resolution 1, was decided by poll and passed with 30,452,436 votes in favour, representing 78.57% of poll votes cast, against 8,305,463 votes, or 21.43%. No votes were recorded as abstentions. Because the company did not receive a second strike on the remuneration report, Resolution 2, the spill resolution, was withdrawn from the meeting before it was put to shareholders.

Director Re-election and Share Ratification Results

The re-election of director Timothy Goldsmith, Resolution 3, was approved with 56,712,149 poll votes in favour, equating to 99.48%, against 295,750 votes, or 0.52%, with 20,636,288 abstentions. The ratification of the prior issue of shares to Matthew Blumberg, Resolution 6, received 76,162,651 votes in favour at 99.18%, against 633,536 votes at 0.82%, with 848,000 abstentions. The approval of the 7.1A Mandate, Resolution 4, passed as a special resolution with 62,144,391 votes in favour at 80.04% and 15,499,796 against at 19.96%.

Performance Rights Approved for Three Directors

Resolutions 7a, 7b, and 7c sought approval to issue performance rights to directors Barnaby Egerton-Warburton, Timothy Goldsmith, and Matthew Hansen respectively. All three resolutions were passed by poll. Egerton-Warburton's resolution received 46,835,197 votes in favour at 74.90% and 15,693,536 against at 25.10%. Goldsmith's resolution received 40,494,363 votes in favour at 72.07% and 15,693,536 against at 27.93%. Hansen's resolution received 57,085,197 votes in favour at 78.44% and 15,693,536 against at 21.56%. Resolution 5, approval to issue securities under an incentive plan, passed with 22,387,242 votes in favour at 58.98% and 15,570,657 against at 41.02%.

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