Craig Sharpe – Non-Executive Chair John Skeet – Managing Director & CEO Garry Thomas – Non-Executive Director Stephen Layton – Non-Executive Director David Toyoda – Non-Executive Director Justyn Stedwell – Company Secretary
ASX ANNOUNCEMENT
17 December 2024
DIRECTORS
Craig Sharpe – Non-Executive Chair
John Skeet – Managing Director & CEO
Garry Thomas – Non-Executive Director
Stephen Layton – Non-Executive Director
David Toyoda – Non-Executive Director
Justyn Stedwell – Company Secretary
MITHRIL SILVER AND GOLD LIMITED
ACN: 099 883 922
ASX: MTH
www.mithrilsilvergold.com
REGISTERED OFFICE
The Block Arcade
Level 3, Suite 324, 96 Elizabeth St
Melbourne VIC 3000
T: +61 3 9088 2049
Results of General Meeting
In accordance with ASX Listing Rule 3.13.2 & section 251AA of the Corporations Act, the following
information is provided to the ASX in relation to the resolutions passed by the shareholders of
Mithril Silver and Gold Limited (Company) at its General Meeting held on 17 December 2024.
All resolutions were decided by a poll and were passed.
A summary of the voting results is set out on the attached page.
This announcement has been approved for release by the Company Secretary.
-ENDS-
For further information contact:
John Skeet
Managing Director and CEO
+61 435 766 809
Mark Flynn
Investor Relations
+61 416 068 733
Resolution
Result
Resolution Resolution
Type For Against Proxy's
Discretion Abstain For Abstain* Carried /
Not Carried
50,902,644 51,912 148,302 520,930 52,000,946 520,930 Carr ied
99.61% 0.10% 0.29% 99.90%
50,902,644 51,912 148,302 520,930 52,000,946 520,930 Carr ied
99.61% 0.10% 0.29% 99.90%
51,090,672 63,865 148,321 320,930 52,188,993 320,930 Carr ied
99.58% 0.13% 0.29% 99.88%
46,726,373 503,897 148,302 5,255,862 47,824,675 5,255,86 2 Carried
98.62% 1.07% 0.31% 98.96%
51,943,010 503,897 148,302 39,225 52,091,312 39,225 Carri ed
98.77% 0.95% 0.28% 99.04%
46,364,013 503,897 168,302 5,598,222 47,482,315 5,598,22 2 Carried
98.57% 1.07% 0.36% 98.95%
49,041,555 2,667,127 148,302 29,450 50,139,857 29,450 Car ried
94.56% 5.15% 0.29% 94.95%
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
4C Approval Director Placement
Securities G Thomas Ordinary 503,897
1.05%
5 Approval to issue Lead Managers
Options Ordinary 2,667,127
5.05%
4A Approval Director Placement
Securities John Skeet Ordinary 503,897
1.04%
4B Approval Director Placement
Securities C Sharpe Ordinary 503,897
0.96%
2 Ratification of Placement Shares
under LR 7.1A Ordinary 51,912
0.10%
3 Approval to issue Placement
Options Ordinary 63,865
0.12%
Against
1 Ratification of Placement Shares
under LR 7.1 Ordinary 51,912
0.10%
Resolution details Instructions given to validly app ointed proxies Number of votes cast on the poll
(as at proxy close) (where applicable)
Mithril Silver and Gold Limited
General Meeting
Tuesday, 17 December 2024
Results of Meeting
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
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