Freehill Mining Ltd. · ASX:FHS
Freehill Mining — Shareholder Meeting (June 2025)
12 slides from Freehill Mining's shareholder meeting presentation, Jun 19, 2025
Slide 1: 2025 General Meeting
For personal use only 2025 General Meeting | Thursday, 19 June 2025 11:00 am AEST 1
Slide 2: Agenda
For personal use only Agenda • Formal Business (including Resolutions and Poll) • General Q&A • Meeting Closure 2
Slide 3: Resolution 1: Ratify April Placement shares and options
RESOLUTION 1 To consider and, if thought fit, to pass the following Resolution as an ordinary resolution: For personal use only “Resolution 1 proposes that for the purposes of ASX Listing Rule 7.4 and for all other purposes, approval be given to ratify the issue of: (a) 147,500,000 Shares at an issu
Slide 4: Resolution 2: Issue of shares and options to Cove Street
RESOLUTION 2 To consider and, if thought fit, to pass with or without amendment, the following resolution as an ordinary resolution: For personal use only “Resolution 2 proposes that for the purposes of Listing Rule 10.11 and for all other purposes, approval be given for the Company to issue: (a) 27
Slide 5: Resolution 3: Ratify issue of shares to Grillo Higgins
RESOLUTION 3 To consider and, if thought fit, to pass with or without amendment, the following resolution as an ordinary resolution: For personal use only “Resolution 3 proposes that for the purposes of ASX Listing Rule 7.4 and for all other purposes, approval be given to ratify the prior issue of 7
Slide 6: Resolution 4: Issue of shares to Six Degrees
RESOLUTION 4 To consider and, if thought fit, to pass with or without amendment, the following resolution as an ordinary resolution: For personal use only “Resolution 4 proposes that for the purposes of ASX Listing Rule 10.11 and for all other purposes, approval be given for the issue of 20,725,163
Slide 7: Resolution 5: Issue of shares to Benjamin Jarvis
RESOLUTION 5 To consider and, if thought fit, to pass with or without amendment, the following resolution as an ordinary resolution: For personal use only “Resolution 5 proposes that for the purposes of ASX Listing Rule 10.11 and for all other purposes, approval be given for the Company to issue 1,5
Slide 8: Resolution 6: Issue of shares to Paul Davies
RESOLUTION 6 To consider and, if thought fit, to pass with or without amendment, the following resolution as an ordinary resolution: For personal use only “Resolution 6 proposes that for the purposes of ASX Listing Rule 10.11 and for all other purposes, approval be given for the Company to issue 1,5
Slide 9: Resolution 7: Issue of shares to Peter Williams
RESOLUTION 7 To consider and, if thought fit, to pass with or without amendment, the following resolution as an ordinary resolution: For personal use only “Resolution 7 proposes that for the purposes of ASX Listing Rule 10.11 and for all other purposes, approval be given for the Company to issue 1,5
Slide 10: Poll
Poll The voting is entirely optional: Shareholders and proxyholders in For personal use only attendance in-person who have a blue voting card are encouraged to vote on the Poll now. To cast your vote, please mark For, Against or Abstain on your voting card. James Barrie from Fernville Group will be
Slide 11: General Q&A
For personal use only General Q&A 11
Slide 12: End of Meeting
For personal use only END OF MEETING Freehill Mining Limited (ASX:FHS) Level 18 Bourke Place, 600 Bourke Street, MELBOURNE, VIC, AUSTRALIA, 3000 www.freehillmining.com 12