Slide 1: 2026 Annual General Meeting Presentation
ANNOUNCEMENT TO THE AUSTRALIAN SECURITIES EXCHANGE 28 MAY 2026 2026 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: Annual General Meeting
For personal use only Annual General Meeting Thursday 28 May 2026 11:00am AWST Auric Mining Limited · ASX:AWJ
Slide 3: Agenda
Agenda For personal use only 01 Open Meeting 02 Chair's Address 03 Managing Director's Address 04 Financial Report 05 Resolutions 06 Poll 07 Close Meeting AU R I C M I N I N G L I M I T E D · 2 0 2 6 AG M AU R I C M I N I N G . C O M . AU AS X : AW J 2
Slide 4: Chair's Address: 2026 Annual General Meeting
Chair’s Address: 2026 Annual General Meeting Good morning and welcome to the Auric Mining AGM And just in the last week or so Gareth Solly joined us as CEO as part of our for 2026. My name is Steven Morris and as Chairman of planned succession plan. Gareth’s most recent experience includes taking Bl
Slide 5: Managing Director's Address: 2026 Annual General Meeting
Managing Director’s Address: 2026 Annual General Meeting Good morning and welcome to our Annual General Meeting. The 2025 year was transformational for Auric. The best performance of the Company since inception. We delivered strong operational, mining and financial performance, and importantly, laid
Slide 6: Managing Director's Address: 2026 Annual General Meeting
Managing Director’s Address: 2026 Annual General Meeting The acquisition of the Burbanks Gold Processing Plant represents a significant strategic milestone for Auric. The reconfigured plant will position the Company to control ore processing, marking an important step in the transition towards our a
Slide 7: Items of Business
For personal use only Items of Business AU R I C M I N I N G . C O M . AU AS X : AW J 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 2025 together with: • Declaration of the Directors • Director’s Report • Remuneration Report • Auditor’s Report (ASX:AWJ) Announcement 30 April 2026 AU R
Slide 9: Resolutions
For personal use only Resolutions AU R I C M I N I N G . C O M . AU AS X : AW J 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 – John Utley
Resolution 2 | Re-Election of Director – John Utley 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 and for all other purposes, John Utley, a Direc
Slide 12: Election of Director – Gareth Solly
Resolution 3 | Election of Director – Gareth Solly 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 15.4 of the Constitution, Listing Rule 14.4 and for all other purposes, M
Slide 13: Approval of 7.1A Mandate
Resolution 4 | 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 14: Approval to Increase Total Aggregate Remuneration For Non-executive Directors
Resolution 5 | Approval to Increase Total Aggregate Remuneration For Non-executive Directors 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 clause 15.8 of the Constitution, List
Slide 15: Amendment to Constitution
Resolution 6 | Amendment to Constitution To consider and, if thought fit, to pass the following Resolution as a special resolution: For personal use only “That, for the purposes of section 136(2) of the Corporations Act and for all other purposes, approval is given for the Company to amend its Const
Slide 16: Securities Under An Incentive Plan
Resolution 7 | Approval to Issue Securities Under An Incentive Plan 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 7.2 (Exception 13(b)) and for all other purposes,
Slide 17: Performance Rights to Director – John Utley
Resolution 8 | Approval to Issue Performance Rights to Director – John Utley To consider and, if thought fit, to pass the following resolution as an ordinary resolution: For personal use only “That, subject to the passing of Resolution 2, for the purposes of section 208 of the Corporations Act, List
Slide 18: Performance Rights to Director – Mark English
Resolution 9 | Approval to Issue Performance Rights 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 208 of the Corporations Act, Listing Rule 10.11 and for all other purpo
Slide 19: Performance Rights to Director – Steven Morris
Resolution 10 | Approval to Issue Performance Rights 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 208 of the Corporations Act, Listing Rule 10.11 and for all other pur
Slide 20: Performance Rights to Director – Gareth Solly
Resolution 11 | Approval to Issue Performance Rights to Director – Gareth Solly To consider and, if thought fit, to pass the following resolution as an ordinary resolution: For personal use only “That, subject to the passing of Resolution 3, for the purposes of section 208 of the Corporations Act, L
Slide 21: Options to Director – John Utley
Resolution 12 | Approval to Issue 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, subject to the passing of Resolution 2, for the purposes of section 208 of the Corporations Act, Listing Rule 1
Slide 22: Options to Director – Steven Morris
Resolution 13 | Approval to Issue 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 208 of the Corporations Act, Listing Rule 10.11 and for all other purposes, appr
Slide 23: Options to Director – Mark English
Resolution 14 | Approval to Issue 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 208 of the Corporations Act, Listing Rule 10.11 and for all other purposes, appro
Slide 24: Options to Director – Gareth Solly
Resolution 15 | Approval to Issue Options to Director – Gareth Solly To consider and, if thought fit, to pass, with or without amendment, the following resolution as an For personal use only ordinary resolution: “That, subject to the passing of Resolution 3, for the purposes of section 208 of the Co
Slide 25: Renewal of Proportional Takeover Provisions in The Constitution
Resolution 16 | Renewal of Proportional Takeover Provisions in The Constitution For personal use only To consider and, if thought fit, to pass the following resolution as a special resolution: “That, for the purposes of section 136(2)) and section 648G of the Corporations Act and for all other purpo
Slide 26: Shares to The Lindsay's Project Vendor
Resolution 17 | Approval to Issue Shares to The Lindsay’s Project Vendor 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
Slide 27: Conducting the Poll
For personal use only Conducting the Poll AU R I C M I N I N G . C O M . AU AS X : AW J 26
Slide 28: 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