Viridis Mining and Minerals AGM Passes 13 of 14 Resolutions at 4 November 2026 Meeting

Mukul

04 November 2026 01:35 PM AEDT

Viridis Mining and Minerals AGM Passes 13 of 14 Resolutions at 4 November 2026 Meeting

Image Source: Krish Capital Pty Ltd

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Viridis Mining and Minerals Limited (ASX:VMM) has disclosed the results of its Annual General Meeting held on Wednesday, 4 November 2026, with shareholders passing 13 of 14 resolutions by poll, while a non-board endorsed director election was not carried.

Key Points

All resolutions except Resolution 5 were carried by poll at the AGM held 4 November 2026.
Resolution 5, the non-board endorsed election of Stephen Mayne as director, was not carried, receiving 10.48% of votes in favour and 89.52% against.
Resolutions 2 and 3 elected Marcus Silberman and Geoffrey Bedford as directors, each with approximately 98.29% of votes in favour.
Resolutions 11 and 14 approved the issue of shares to cornerstone investors ORE Regia and OneIM respectively, each carried with 100% of poll votes in favour.
Resolutions 12 and 13 ratified the prior issue of August 2026 placement shares under Listing Rules 7.1 and 7.1A, each carried with 100% of poll votes in favour.

Director Elections and Remuneration Report Outcomes

Shareholders voted on director elections and the remuneration report across the first four resolutions. The adoption of the remuneration report under Resolution 1 was carried, with 87.11% of poll votes in favour and 12.89% against. Marcus Silberman and Geoffrey Bedford were elected as directors under Resolutions 2 and 3, each recording 98.29% in favour. The re-election of Jose Carlos Guedes Rosado under Resolution 4 was carried with 99.59% of poll votes in favour and 0.41% against. The non-board endorsed candidacy of Stephen Mayne under Resolution 5 was not carried, with 89.52% of votes cast against.

Performance Rights Approved for Five Directors

Shareholders approved the issue of performance rights to five directors under Resolutions 6 through 10. The approval to issue performance rights to Executive Chairman Agha Shahzad Pervez was carried with 84.91% of poll votes in favour. Performance rights for Rafael Moreno were approved with 86.05% in favour. Resolutions covering Jose Carlos Guedes Rosado, Marcus Silberman, and Geoffrey Bedford were each carried with 83.91%, 83.97%, and 83.97% of poll votes in favour respectively. All five resolutions were decided by poll.

Cornerstone Investor Share Issues and August 2026 Placement Ratified

Four capital-related resolutions were each carried with 100% of poll votes cast in favour. Resolution 11 approved the issue of shares to 2025 cornerstone investor ORE Regia, while Resolution 14 approved the issue of shares to 2026 cornerstone investor OneIM. Resolutions 12 and 13 ratified the prior issue of shares from the August 2026 placement under ASX Listing Rules 7.1 and 7.1A respectively. Each of these four resolutions recorded only 1,104 or 1,006 votes against out of total poll votes counted, with the remaining votes recorded as abstentions.

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