Miramar Resources Limited (ASX: M2R) (Miramar or the Company) advises, in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), the voting results of the General Meeting held today, 31 March 2025
All resolutions put to the meeting were carried via a poll. Details of the resolutions and proxies received in respect of each resolution are set out in the attached schedule. This announcement has been authorised for release by Mrs Mindy Ku, Company Secretary, on behalf of the Board of Miramar Resources Limited.
Contact:
Mindy Ku Company
Email: Secretary info@miramarresources.com.au
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