Results of Annual General Meeting Announcement to the Toronto Stock Exchange and Australian Securities Exchange
RTG MINING INC.
RESULTS OF ANNUAL GENERAL MEETING
ANNOUNCEMENT TO THE TORONTO STOCK EXCHANGE AND AUSTRALIAN SECURITIES EXCHANGE
23 MAY 2025
RTG Mining Inc. (“RTG” or “the Company”) held its Annual General Meeting on 23 May 2025 at 10:00am Perth, Western Australia time. The resolutions voted on were in accordance with the Notice of Meeting previously provided to Shareholders and all motions were carried and approved on a poll. The results of voting on each motion was as follows:
Resolution 1 – Appoint BDO Audit Pty Ltd as auditors of the Company for the ensuing year and to authorise the directors to fix the auditor’s remuneration:
The motion was carried on the number of votes passed on a poll.
Resolution 2 – Ratification of issue of shares issued under ASX Listing Rule 7.1:
The motion was carried on the number of votes passed on a poll.
Resolution 3 – Approval of issue of shares under Tranche 2 of the Private Placement: The motion was carried on the number of votes passed on a poll.
Resolution 4 – Approval of issue of shares under Tranche 2 of the Private Placement to Equinox:
The motion was carried on the number of votes passed on a poll.
Resolution 5 – Approval of issue of options to Foster Stockbroking:
The motion was carried on the number of votes passed on a poll.
Resolution 6 – Approval for Mr Michael Carrick to participate in the Private Placement: The motion was carried on the number of votes passed on a poll.
Resolution 7 – Approval for Ms Justine Magee to participate in the Private Placement: The motion was carried on the number of votes passed on a poll.
Resolution 8 – Approval for Mr Robert Scott to participate in the Private Placement: The motion was carried on the number of votes passed on a poll.
Resolution 9 – Approval for Mr Phillip Lockyer to participate in the Private Placement: The motion was carried on the number of votes passed on a poll.
Resolution 10 – To set the maximum number of Directors at six (6):
The motion was carried on the number of votes passed on a poll.
Resolution 10a – Election of Mr. Michael Carrick as a director of the Company: The motion was carried on the number of votes passed on a poll.
Resolution 10b – Election of Ms. Justine Magee as a director of the Company: The motion was carried on the number of votes passed on a poll.
Resolution 10c – Election of Mr. Robert Scott as a director of the Company: The motion was carried on the number of votes passed on a poll.
Resolution 10d – Election of Mr. Phillip Lockyer as a director of the Company: The motion was carried on the number of votes passed on a poll.
Resolution 10e – Election of Mr. Sean Fieler as a director of the Company: The motion was carried on the number of votes passed on a poll.
Resolution 10f – Election of Mr. Kenneth Caruso as a director of the Company: The motion was carried on the number of votes passed on a poll.
The Company advises that the total votes cast by poll were as follows:
RTG Mining Inc. Annual General Meeting Friday, 23 May 2025
| RESOLUTIONS VOTED ON AT THE MEETING | VOTES CAST ON THE POLL | |||||
|---|---|---|---|---|---|---|
| No. | Summary Description (refer to Notice of Meeting for further details) | Voted for | Voted against | Abstained | ||
| Number | % | Number | % | Number | ||
| 1 | Appoint Auditors of the Company for the ensuing year and to authorise the directors to fix the Auditor’s remuneration | 734,550,058 | 100.00 | - | 0.00 | - |
| 2 | Ratification of issue of Shares issued under ASX Listing Rule 7.1 | 618,775,842 | 100.00 | 6,000 | 0.00 | 115,458,310 |
| 3 | Approval of issue of Shares under Tranche 2 of the Private Placement | 450,724,131 | 99.98 | 87,400 | 0.02 | 283,428,621 |
| 4 | Approval of issue of Shares under Tranche 2 of the Private Placement to Equinox | 511,520,273 | 99.98 | 87,400 | 0.02 | 222,942,385 |
| 5 | Approval of issue of Options to Foster Stockbroking | 734,083,840 | 99.99 | 87,400 | 0.01 | 378,818 |
| 6 | Approval for Mr Michael Carrick to participate in Private Placement | 734,419,951 | 99.99 | 87,400 | 0.01 | 42,707 |
| 7 | Approval for Ms Justine Magee to participate in Private Placement | 734,363,436 | 99.98 | 112,400 | 0.02 | 74,222 |
| 8 | Approval for Mr Robert Scott to participate in Private Placement | 734,403,070 | 99.99 | 87,400 | 0.01 | 59,588 |
| 9 | Approval for Mr Phillip Lockyer to participate in Private Placement | 734,433,840 | 99.99 | 87,400 | 0.01 | 28,818 |
| 10 | Approval to fix number of Directors | 734,468,658 | 99.99 | 81,400 | 0.01 | - |
| 10a | Election of Mr. M Carrick as a director of the Company | 725,534,669 | 98.77 | 9,001,500 | 1.23 | 13,889 |
| 10b | Election of Ms. J Magee as a director of the Company | 734,479,654 | 100.00 | 25,000 | 0.00 | 45,404 |
| 10c | Election of Mr. R Scott as a director of the Company | 725,436,388 | 98.76 | 9,082,900 | 1.24 | 30,770 |
| 10d | Election of Mr. P Lockyer as a director of the Company | 725,441,188 | 98.76 | 9,108,870 | 1.24 | - |
| 10e | Election of Mr. S Fieler as a director of the Company | 734,441,188 | 99.99 | 108,870 | 0.01 | - |
| 10f | Election of Mr. K Caruso as a director of the Company | 725,441,188 | 98.76 | 9,108,870 | 1.24 | - |
For and on behalf of the Board
Justine Magee President and CEO
ABOUT RTG MINING INC
RTG Mining Inc. is a mining and exploration company listed on the main board of the Toronto Stock Exchange and the Australian Securities Exchange. RTG is currently focused primarily on progressing the Mabilo Project to start-up having now received a mining permit for the Project, with a view to moving quickly and safely to a producing gold and copper company.
RTG also has a number of exciting new opportunities including the Panguna Project in Bougainville, which it remains committed to while also considering further new business development opportunities.
RTG has an experienced management team which has to date developed seven mines in five different countries, including being responsible for the development of the Masbate Gold Mine in the Philippines through CGA Mining Limited. RTG has some of the most respected international institutional investors as shareholders including Equinox Partners and Franklin Templeton.
ENQUIRIES
President & CEO – Justine Magee Tel: +61 8 6489 2900 Email: [email protected]
Australian Investor and Media Contact
Sam Burns: +61 400 164 067 Email: [email protected]