Mantle Minerals LtdASX: MTL

Results of Meeting

· Issued by Mantle Minerals Ltd via ASX

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 Resolution two was withdrawn following the resignation of Mr.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

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....

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