AuMEGA Metals Ltd press release
AuMEGA Metals Announces Positive Results from the Special Meeting of Shareholders to Approve Tranche 2
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AuMEGA Metals Announces Positive Results from the Special Meeting of Shareholders to Approve Tranche 2
Edmonton, Alberta--(Newsfile Corp. - April 10, 2026) - AuMEGA Metals Ltd (ASX: AAM) (TSXV: AUM) (OTCQB: AUMMF) ("AuMEGA" or "the Company") is pleased to advise that at the Special Meeting of Shareholders ("EGM") held today, all resolutions passed.
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Australian Corporations Act, details of both the poll and valid proxy votes received are shown below.
Resolution detailsInstructions given to validly appointed proxies
(as at proxy close)Number of votes cast on the poll
(where applicable)Resolution
Result
ResolutionResolution
TypeForAgainstProxy's
DiscretionAbstainForAgainstAbstain*Carried /
Not Carried
1 Ratification of Prior Issue of Tranche One Shares - Listing Rule 7.1Ordinary186,300,424
99.06%834,262
0.44%942,831
0.50%0187,243,255
99.56%834,262
0.44%0Carried
2 Ratification of Prior Issue of Tranche One Shares - Listing Rule 7.1AOrdinary186,038,424
98.92%1,096,262
0.58%942,831
0.50%0186,981,255
99.42%1,096,262
0.58%0Carried
3 Ratification of Prior Issue of Tranche One Warrants - Listing Rule 7.1Ordinary186,300,424
99.06%834,262
0.44%942,831
0.50%0187,243,255
99.56%834,262
0.44%0Carried
4 Issue of TF Shares to Director - Mr Sam PazukiOrdinary184,777,524
98.79%1,334,262
0.71%942,831
0.50%1,022,900185,720,355
99.29%1,334,262
0.71%1,022,900Carried
5 Issue of HD Shares & Warrants to Director - Dr Nicole Adshead-BellOrdinary184,891,348
98.76%1,387,104
0.74%942,831
0.50%856,234185,834,179
99.26%1,387,104
0.74%856,234Carried
6 Issue of HD Shares & Warrants to Director - Mr James WithallOrdinary184,944,190
98.79%1,334,262
0.71%942,831
0.50%856,234185,887,021
99.29%1,334,262
0.71%856,234Carried
7 Approval to Issue HD Shares & Warrants to CondireOrdinary185,509,090
99.05%834,262
0.45%942,831
0.50%791,334186,451,921
99.55%834,262
0.45%791,334Carried
8 Approval to Issue HD Shares & Warrants to B2GoldOrdinary185,544,190
99.07%734,262
0.39%1,007,731
0.54%791,334186,551,921
99.61%734,262
0.39%791,334Carried
9 Approval to Issue HD Shares & Warrants to FranklinOrdinary185,609,090
99.11%734,262
0.39%942,831
0.50%791,334186,551,921
99.61%734,262
0.39%791,334Carried
10 Approval to Issue HD Shares & Warrants to Schroders plcOrdinary185,597,090
99.10%746,262
0.40%942,831
0.50%791,334186,539,921
99.60%746,262
0.40%791,334Carried
11 Approval to Issue HD Shares & Warrants to Dundee CorporationOrdinary185,597,090
99.10%746,262
0.40%942,831
0.50%791,334186,539,921
99.60%746,262
0.40%791,334Carried
12 Approval to Issue CF Shares & WarrantsOrdinary185,532,190
99.06%746,262
0.40%1,007,731
0.54%791,334186,539,921
99.60%746,262
0.40%791,334Carried
13 Approval to Issue HD Shares & Warrants to Cadiz Capital AdvisorsOrdinary185,347,090
98.96%746,262
0.40%1,192,831
0.64%791,334186,539,921
99.60%746,262
0.40%791,334Carried
14 Approval to Issue HD Shares & Warrants to Nero FundsOrdinary185,597,090
99.10%746,262
0.40%942,831
0.50%791,334186,539,921
99.60%746,262
0.40%791,334Carried
15 Approval to Issue HD Shares & Warrants to Zuri-Invest AGOrdinary185,597,090
99.10%746,262
0.40%942,831
0.50%791,334186,539,921
99.60%746,262
0.40%791,334Carried
16 Approval to Issue TF Shares to Ninepoint Partners LPOrdinary185,597,090
99.10%746,262
0.40%942,831
0.50%791,334186,539,921
99.60%746,262
0.40%791,334Carried
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
- ENDS -
This announcement has been authorised for release by the Company's Secretary.
To learn more about the Company, please visit www.aumegametals.com, or contact:
Sam Pazuki, Managing Director & CEO
Canada Phone: +1 780 665 4925
Australia Phone: +61 8 6117 0478
Email: info@aumegametals.com
NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR DISSEMINATION IN THE UNITED STATES
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/291908
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