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 2 3 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]