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
27 November 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 Annual 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 Annual General Meeting held on 27 November 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
37,509,457 254,374 119,862 85,310 37,644,319 85,310 Carried
99.01% 0.67% 0.32% 99.33%
45,333,604 236,236 142,750 7,050 46,441,354 7,050 Carried
99.16% 0.52% 0.32% 99.49%
45,518,674 53,216 140,750 7,000 46,624,424 7,000 Carried
99.57% 0.12% 0.31% 99.89%
37,486,730 345,313 110,750 5,271,847 37,612,480 5,271,847 Carried
98.80% 0.91% 0.29% 99.09%
45,469,998 37,550 110,750 101,342 46,545,748 101,342 Carried
99.67% 0.09% 0.24% 99.92%
45,231,674 67,581 110,750 309,635 46,307,424 309,635 Carried
99.61% 0.15% 0.24% 99.85%
45,172,477 151,773 110,750 284,640 46,248,227 284,640 Carried
99.42% 0.34% 0.24% 99.67%
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
6 Amendment to Constitution Special
67,581
0.15%
7 Approval of 10% Placement Facility Special
151,773
0.33%
4 Adoption of Employee Incentive
Securities Plan Ordinary
345,313
0.91%
5 Appointment of Canadian Auditor Ordinary
37,550
0.08%
2 Election of Mr David Toyoda as a
Director of the Company Ordinary
236,236
0.51%
3 Re-Election of Mr Stephen Layton as
a Director of the Company Ordinary
53,216
0.11%
Against
1 Adoption of Remuneration Report Ordinary
254,374
0.67%
Resolution details Instructions given to validly appointed proxies Number of votes cast on the poll
(as at proxy close) (where applicable)
Mithril Silver and Gold Limited
Annual General Meeting
Wednesday, 27 November 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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