AuMEGA Metals AGM 2026 approves all resolutions in shareholder vote

AuMEGA Metals Ltd held its Annual General Meeting (AGM) on May 28, 2026. The event took place in Port Aux Basque, Newfoundland, Canada, where shareholders gathered to vote on key company matters. During the meeting, all proposed resolutions were put to a vote. Shareholders participated either in person or via proxy, ensuring broad representation. The results, including poll and valid proxy votes, were recorded in line with regulatory requirements.

The company followed Listing Rule 3.13.2 and section 251AA of the Corporations Act when documenting the outcomes. These rules ensure transparency in how votes are counted and reported.

The AGM concluded with all resolutions successfully passed. AuMEGA Metals Ltd has now formally recorded the voting details as part of its compliance obligations. The results will be made available to shareholders in due course.