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
29 MAY 2026
RTG Mining Inc. (“RTG” or “the Company”) held its Annual General Meeting on 2 9 May 2026 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 – Approval of additional capacity to issue shares under ASX Listing Rule
7.1A:
The motion was carried on the number of votes passed on a poll.
Resolution 3 – Approval to fix number of directors:
The motion was carried on the number of votes passed on a poll.
Resolution 3a – 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 3b – 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 3c – 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 3d – 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 3e – 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 3f – 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, 29 May 2026
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 1,089,608,890 100.00 825 0.00 404,100
2 Approval of additional capacity to issue shares under ASX Listing Rule 7.1A 964,257,603 88.46 125,731,794 11.54 24,418
3 Approval to fix number of Directors 1,088,191,920 99.87 1,407,795 0.13 414,100
3a Election of Mr. M Carrick as a director of the Company 964,312,991 88.47 125,700,824 11.53 -
3b Election of Ms. J Magee as a director of the Company 1,088,592,578 99.87 1,375,833 0.13 45,404
3c Election of Mr. R Scott as a director of the Company 964,312,991 88.47 125,700,824 11.53 -
3d Election of Mr. P Lockyer as a director of the Company 964,312,991 88.47 125,700,824 11.53 -
3e Election of Mr. S Fieler as a director of the Company 1,088,638,015 99.87 1,375,800 0.13 -
3f Election of Mr. K Caruso as a director of the Company 1,088,233,915 99.87 1,375,800 0.13 404,100
For and on behalf of the Board
Ryan Eadie
CFO / Company Secretary
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 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 several exciting new exploration opportunities in Kyrgyzstan and is 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 res pected 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]