AuMEGA Metals Announces Positive Results from the Special Meeting of Shareholders to Approve Tranche 2
AuMEGA Metals Announces Positive Results
from the Special Meeting of Shareholders to
Approve Tranche 2
Edmonton, Alberta--(Newsfile Corp. - April 10, 2026) -
AuMEGA Metals Ltd (ASX: AAM) (TSXV:
AUM) (OTCQB: AUMMF)
("AuMEGA" or "the Company") is pleased to advise that at the Special
Meeting of Shareholders ("EGM") held today, all resolutions passed.
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Australian Corporations Act,
details of both the poll and valid proxy votes received are shown below.
Resolution details
Instructions given to validly appointed proxies
(as at proxy close)
Number of votes cast on the poll
(where applicable)
Resolution
Result
Resolution
Resolution
Type
For
Against
Proxy's
Discretion
Abstain
For
Against
Abstain*
Carried /
Not Carried
1 Ratification of Prior Issue of Tranche
One Shares - Listing Rule 7.1
Ordinary
186,300,424
99.06%
834,262
0.44%
942,831
0.50%
0
187,243,255
99.56%
834,262
0.44%
0
Carried
2 Ratification of Prior Issue of Tranche
One Shares - Listing Rule 7.1A
Ordinary
186,038,424
98.92%
1,096,262
0.58%
942,831
0.50%
0
186,981,255
99.42%
1,096,262
0.58%
0
Carried
3 Ratification of Prior Issue of Tranche
One Warrants - Listing Rule 7.1
Ordinary
186,300,424
99.06%
834,262
0.44%
942,831
0.50%
0
187,243,255
99.56%
834,262
0.44%
0
Carried
4 Issue of TF Shares to Director - Mr Sam
Pazuki
Ordinary
184,777,524
98.79%
1,334,262
0.71%
942,831
0.50%
1,022,900
185,720,355
99.29%
1,334,262
0.71%
1,022,900
Carried
5 Issue of HD Shares & Warrants to
Director - Dr Nicole Adshead-Bell
Ordinary
184,891,348
98.76%
1,387,104
0.74%
942,831
0.50%
856,234
185,834,179
99.26%
1,387,104
0.74%
856,234
Carried
6 Issue of HD Shares & Warrants to
Director - Mr James Withall
Ordinary
184,944,190
98.79%
1,334,262
0.71%
942,831
0.50%
856,234
185,887,021
99.29%
1,334,262
0.71%
856,234
Carried
7 Approval to Issue HD Shares &
Warrants to Condire
Ordinary
185,509,090
99.05%
834,262
0.45%
942,831
0.50%
791,334
186,451,921
99.55%
834,262
0.45%
791,334
Carried
8 Approval to Issue HD Shares &
Warrants to B2Gold
Ordinary
185,544,190
99.07%
734,262
0.39%
1,007,731
0.54%
791,334
186,551,921
99.61%
734,262
0.39%
791,334
Carried
9 Approval to Issue HD Shares &
Warrants to Franklin
Ordinary
185,609,090
99.11%
734,262
0.39%
942,831
0.50%
791,334
186,551,921
99.61%
734,262
0.39%
791,334
Carried
10 Approval to Issue HD Shares &
Warrants to Schroders plc
Ordinary
185,597,090
99.10%
746,262
0.40%
942,831
0.50%
791,334
186,539,921
99.60%
746,262
0.40%
791,334
Carried
11 Approval to Issue HD Shares &
Warrants to Dundee Corporation
Ordinary
185,597,090
99.10%
746,262
0.40%
942,831
0.50%
791,334
186,539,921
99.60%
746,262
0.40%
791,334
Carried
12 Approval to Issue CF Shares &
Warrants
Ordinary
185,532,190
99.06%
746,262
0.40%
1,007,731
0.54%
791,334
186,539,921
99.60%
746,262
0.40%
791,334
Carried
13 Approval to Issue HD Shares &
Warrants to Cadiz Capital Advisors
Ordinary
185,347,090
98.96%
746,262
0.40%
1,192,831
0.64%
791,334
186,539,921
99.60%
746,262
0.40%
791,334
Carried
14 Approval to Issue HD Shares &
Warrants to Nero Funds
Ordinary
185,597,090
99.10%
746,262
0.40%
942,831
0.50%
791,334
186,539,921
99.60%
746,262
0.40%
791,334
Carried
15 Approval to Issue HD Shares &
Warrants to Zuri-Invest AG
Ordinary
185,597,090
99.10%
746,262
0.40%
942,831
0.50%
791,334
186,539,921
99.60%
746,262
0.40%
791,334
Carried
16 Approval to Issue TF Shares to
Ninepoint Partners LP
Ordinary
185,597,090
99.10%
746,262
0.40%
942,831
0.50%
791,334
186,539,921
99.60%
746,262
0.40%
791,334
Carried
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
- ENDS -
This announcement has been authorised for release by the Company's Secretary.
To learn more about the Company, please visit
www.aumegametals.com
, or contact:
Sam Pazuki, Managing Director & CEO
Canada Phone:
+1 780 665 4925
Australia Phone:
+61 8 6117 0478
Email:
NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR DISSEMINATION IN THE UNITED STATES
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https://www.newsfilecorp.com/release/291908