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 at its Annual General Meeting held on 5
ASX: MTH
TSX.V: MSG
OTCQB: MTIRF
5 November 2025
www. mithrilsilvergold.com | 1
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 at its Annual General Meeting held on 5
November 2025.
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
NIKLI COMMUNICATIONS
Corporate Communications
Resolution
Result
Resolution Resolution
Type For Against Proxy's
Discretion Abstain For Abstain* Carried /
Not Carried
71,745,910 28,663 162,368 34,934 71,960,378 34,934 Carrie d
99.73% 0.04% 0.23% 99.96%
83,955,715 3,250 162,368 5,176 84,170,183 5,176 Carried
99.80% 0.00% 0.20% 100.00%
78,610,078 3,250 162,368 5,350,813 78,824,546 5,350,813 C arried
99.79% 0.00% 0.21% 100.00%
81,954,115 2,004,850 162,368 5,176 82,168,583 5,176 Carri ed
97.42% 2.38% 0.20% 97.62%
83,950,715 3,250 167,368 5,176 84,170,183 5,176 Carried
99.80% 0.00% 0.20% 100.00%
71,423,406 172,797 162,368 5,558,941 71,637,874 5,558,94 1 Carried
99.53% 0.24% 0.23% 99.76%
83,898,448 13,936 162,791 51,334 84,113,339 51,334 Carrie d
99.78% 0.02% 0.20% 99.98%
83,835,262 64,286 175,627 51,334 84,062,989 51,334 Carrie d
99.71% 0.08% 0.21% 99.92%
83,859,174 97,633 162,368 7,334 84,073,642 7,334 Carried
99.68% 0.12% 0.20% 99.88%
67,411,683 4,392,574 162,868 4,750 67,626,651 4,750 Carri ed
93.67% 6.10% 0.23% 93.90%
64,906,716 6,897,541 162,868 5,350,387 65,121,684 5,350, 387 Carried
90.19% 9.58% 0.23% 90.42%
67,411,716 4,392,541 162,868 4,750 67,626,684 4,750 Carri ed
93.67% 6.10% 0.23% 93.90%
63,650,516 4,392,941 3,923,668 4,750 67,626,284 4,750 Car ried
88.44% 6.10% 5.45% 93.90%
Mithril Silver and Gold Limited
Annual General Meeting
Wednesday, 5 November 2025
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.
Resolution details Instructions given to validly app ointed proxies Number of votes cast on the poll
(as at proxy close) (where applicable)
Against
1 Adoption of Remuneration Report Ordinary
28,663
0.04%
2 Re-Election of Mr Craig Sharpe as a Director of
the Company Ordinary
3,250
0.00%
3 Re-Election of Mr John Skeet as a Director of
the Company Ordinary
3,250
0.00%
4 Re-Election of Mr David Toyoda as a Director
of the Company Ordinary
2,004,850
2.38%
5 Re-Election of Ms Meghan Lewis as a Director
of the Company Ordinary
3,250
0.00%
6 Adoption of Employee Incentive Securities Plan Ord inary 172,797
0.24%
7 Ratification of issue of Placement Shares
issued under Listing Rule 7.1 Ordinary
13,936
0.02%
8 Ratification of issue of Placement Shares
issued under Listing Rule 7.1A Ordinary
64,286
0.08%
9 Ratification of issue of Options issued under
Listing Rule 7.1 Ordinary
97,633
0.12%
10 Approval of Issue of Options to Craige
Sharpe, Director of the Company Ordinary
4,392,574
6.10%
11 Approval of Issue of Options to John Skeet,
Director of the Company Ordinary
6,897,541
9.58%
12 Approval of Issue of Options to David Toyoda,
Director of the Company Ordinary
4,392,541
6.10%
13 Approval of Issue of Options to Meghan
Lewis, Director of the Company Ordinary 4,392,941
6.10%
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Mithril Silver and Gold Limited
Annual General Meeting
Wednesday, 5 November 2025
Results of Meeting
64,906,704 6,898,053 162,368 5,350,387 65,121,172 5,350, 387 Carried
90.19% 9.58% 0.23% 90.42%
67,364,704 4,437,553 164,868 4,750 67,581,672 4,750 Carri ed
93.61% 6.16% 0.23% 93.84%
64,861,704 6,942,553 162,868 4,750 65,076,672 4,750 Carri ed
90.13% 9.64% 0.23% 90.36%
83,742,395 5,600 162,368 216,146 83,956,863 216,146 Carri ed
99.79% 0.01% 0.20% 99.99%
83,579,336 331,721 162,368 53,084 83,793,804 53,084 Carri ed
99.40% 0.40% 0.20% 99.61%
14 Approval of Issue of Options to Priscila Skeet,
Related Party of the Company Ordinary
6,898,053
9.58%
15 Approval of Issue of Options to Colin Jones,
Related Party of the Company Ordinary
4,437,553
6.16%
16 Approval of Issue of Options to Garry
Thomas, Related Party of the Company Ordinary
6,942,553
9.64%
17 Appointment of Auditor Ordinary 5,600
0.01%
18 Approval of 10% Placement Facility Special 331,721
0.39%
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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