ASX Announcement 28 October 2026 RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS Mantle Minerals Limited (ASX:MTL) (“Mantle”) (“the Company”) held its Annual General Meeting of Shareholders of the Company today, 28 October 2026 at Level 2, 7 Havelock Street, West Perth WA 6005....
Results of Meeting
Filed with ASX · · 2 pages · English
Summary by 6ix AI
Mantle Minerals Ltd held its Annual General Meeting of Shareholders, where several resolutions were voted on, including the adoption of the remuneration report. Resolutions one and three were passed, while resolution four was not passed, marking a first strike under the Corporations Act due to significant opposition to resolution one. Resolution two was withdrawn following the resignation of Mr. Mosig, who was thanked for his contributions to the company. Details of proxies and poll votes for each resolution are attached as required by regulations.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Earlier from Mantle Minerals
- Board Changes
- Capital Return - ATO Class Ruling
- Carlton Hill Exploration Update
- Letter to Shareholders - AGM
- Notice of Annual General Meeting/Proxy Form
Later from Mantle Minerals
- Initial Director's Interest Notice
- Final Director's Interest Notice
- Quarterly Activities/Appendix 5B Cash Flow Report
- Notification of cessation of securities - MTL
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