Slide 1: 2025 Annual General Meeting Presentation
ANNOUNCEMENT TO THE AUSTRALIAN SECURITIES EXCHANGE 29 MAY 2025 2025 Annual General Meeting Presentation Auric Mining Limited (ASX: AWJ) (Auric or the Company) is pleased to provide in accordance with Listing Rule 3.13.3, the Chair’s and the Managing Director’s Addresses being delivered at the Compan
Slide 2: 2025 Annual General Meeting
For personal use only ASX: AWJ 2025 Annual General Meeting Thursday 29 May 2025 at 11.00am AWST 1
Slide 3: Agenda
Agenda For personal use only 1. Open Meeting 2. Chair’s Address 3. Managing Director’s Address 4. Financial Report 5. Resolutions 6. Poll 7. Close Meeting auricmining.com.au 2
Slide 4: Chair's Address: 2025 Annual General Meeting
Chair’s Address: 2025 Annual General Meeting Good morning everyone and welcome to the Auric Having said that the acquisition of the Burbanks Mill is a logical step to our Mining AGM for 2025. The procedural part of this AGM stated aim of becoming a significant mining house one of the world’s best is
Slide 5: Managing Director's Address: 2025 Annual General Meeting
Managing Director’s Address: 2025 Annual General Meeting Good morning, I am the Managing Director of the Company and I welcome everyone to the 2025 Annual General Meeting. For personal use only The 2024 calendar year was another dynamic year for Auric and as shareholders you can be confident, we are
Slide 6: Managing Director's Address: 2025 Annual General Meeting
Managing Director’s Address: 2025 Annual General Meeting The Munda Gold Mine at Widgiemooltha is now our immediate future. In 2024 we steadily progressed the project with the aim of mining a Starter Pit early in 2025, which we have achieved. We are now in the process of putting ore onto the ROM Pad
Slide 7: Items of Business
For personal use only Items of Business auricmining.com.au 6
Slide 8: Financial Report
Financial Report For personal use only To receive and consider the Annual Financial Report of the Company for the financial year ended 31 December 2024 together with the Declaration of the Directors, the Director’s Report, the Remuneration Report and the Auditor’s Report. (ASX:AWJ) Announcement 30 A
Slide 9: Resolutions
For personal use only Resolutions auricmining.com.au 8
Slide 10: Adoption of Remuneration Report
Resolution 1 | Adoption of Remuneration Report To consider and, if thought fit, to pass, with or without amendment, the following resolution as a For personal use only non-binding resolution: “That, for the purposes of section 250R(2) of the Corporations Act and for all other purposes, approval is g
Slide 11: Re-Election of Director – Steven Morris
Resolution 2 | Re-Election of Director – Steven Morris To consider and, if thought fit, to pass, with or without amendment, the following resolution as an For personal use only ordinary resolution: “That, for the purpose of clause 15.2 of the Constitution, Listing Rule 14.5 and for all other purpose
Slide 12: Approval of 7.1A Mandate
Resolution 3 | Approval of 7.1A Mandate To consider and, if thought fit, to pass the following resolution as a special resolution: For personal use only “That, for the purposes of Listing Rule 7.1A and for all other purposes, approval is given for the Company to issue up to that number of Equity Sec
Slide 13: Issue of Incentive Options to Director – Steven Morris
Resolution 4 | Issue of Incentive Options to Director – Steven Morris To consider and, if thought fit, to pass the following resolution as an ordinary resolution: For personal use only “That, for the purposes of section 195(4) and section 208 of the Corporations Act, ASX Listing Rule 10.14 and for a
Slide 14: Issue of Incentive Options to Director – Mark English
Resolution 5 | Issue of Incentive Options to Director – Mark English To consider and, if thought fit, to pass the following resolution as an ordinary resolution: For personal use only “That, for the purposes of section 195(4) and section 208 of the Corporations Act, ASX Listing Rule 10.14 and for al
Slide 15: Issue of Incentive Options to Director – John Utley
Resolution 6 | Issue of Incentive Options to Director – John Utley To consider and, if thought fit, to pass the following resolution as an ordinary resolution: For personal use only “That, for the purposes of section 195(4) and] section 208 of the Corporations Act, ASX Listing Rule 10.14 and for all
Slide 16: Approval To Issue Corporate Advisor Options
Resolution 7 | Approval To Issue Corporate Advisor Options To consider and, if thought fit, to pass, with or without amendment, the following resolution as an For personal use only ordinary resolution: “That, for the purposes of Listing Rule 7.1 and for all other purposes, approval is given for the
Slide 17: Conducting the Poll
For personal use only Conducting the Poll The Auric Team auricmining.com.au 16
Slide 18: Thank You
Thank You For personal use only Mark English Managing Director menglish@auricmining.com.au +61 409 372 775 Please join us Follow our communications