WIN Metals Shareholders Pass All Seven Resolutions at 11 November 2026 AGM

Manish Choudhary

11 November 2026 03:06 PM AEDT

WIN Metals Shareholders Pass All Seven Resolutions at 11 November 2026 AGM

Image Source: Krish Capital Pty Ltd

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WIN Metals Ltd (ASX:WIN) has advised that all seven resolutions put to shareholders at the company's Annual General Meeting, held on Wednesday 11 November 2026, were carried on a poll, including approvals to issue convertible notes to two directors and to ratify a share issuance to Tungsten Mining NL.

Key Points

All seven resolutions were carried on a poll at the AGM held on 11 November 2026.
The remuneration report was adopted with 96.83% of votes cast in favour.
Scott Perry was re-elected as a director with 97.79% of votes cast in favour.
Approval was granted to issue convertible notes to Steve Norregaard (95.06% for) and Scott Perry (95.05% for).
Ratification of the agreement to issue shares to Tungsten Mining NL passed with 99.16% of votes in favour.

Remuneration Report and Director Re-Election Results

The adoption of the remuneration report, Resolution 1, was carried with 193,750,848 votes in favour, representing 96.83% of votes cast on the poll, against 6,337,982 votes opposed (3.17%), with 488,106 abstentions. Resolution 2, the re-election of director Scott Perry, was carried with 200,493,460 votes in favour, equating to 97.79% of votes cast, while 4,535,060 votes (2.21%) were cast against, and 198,416 votes were recorded as abstentions.

Convertible Note Approvals and Performance Rights

Resolution 4, approving the issue of convertible notes to Steve Norregaard, was carried with 194,864,560 votes in favour (95.06%) and 10,127,477 votes against (4.94%). Resolution 5, approving the issue of convertible notes to Scott Perry, passed with 194,364,560 votes for (95.05%) and 10,124,477 against (4.95%). Resolution 6, approving the issue of performance rights to Steve Norregaard, was also carried, with 196,138,486 votes in favour (97.17%) and 5,703,551 votes against (2.83%).

7.1A Mandate and Tungsten Mining NL Share Issuance Ratification

Resolution 3, the approval of a 7.1A mandate, was passed as a special resolution with 198,189,670 votes in favour (96.69%) and 6,789,105 votes against (3.31%). Resolution 7, the ratification of an agreement to issue shares to Tungsten Mining NL, was carried with 203,246,903 votes in favour, representing 99.16% of votes cast, with just 1,731,872 votes (0.84%) opposed and 248,161 abstentions. The results were disclosed in accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act. The release was authorised by Company Secretary Graeme Scott.

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