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AuMEGA Metals Announces Positive Results from the Special Meeting of Shareholders to Approve Tranche 2
Edmonton, Alberta--(Newsfile Corp. - April 10, 2026) - AuMEGA Metals Ltd (ASX: AAM) (TSXV: AUM) (OTCQB: AUMMF) ("AuMEGA" or "the Company") is pleased to advise that at the Special Meeting of Shareholders ("EGM") held today, all resolutions passed.
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Australian Corporations Act, details of both the poll and valid proxy votes received are shown below.
| Resolution details | Instructions given to validly appointed proxies(as at proxy close) | Number of votes cast on the poll(where applicable) | ResolutionResult | ||||||
| Resolution | ResolutionType | For | Against | Proxy'sDiscretion | Abstain | For | Against | Abstain* | Carried /Not Carried |
| 1 Ratification of Prior Issue of Tranche One Shares - Listing Rule 7.1 | Ordinary | 186,300,42499.06% | 834,2620.44% | 942,8310.50% | 0 | 187,243,25599.56% | 834,2620.44% | 0 | Carried |
| 2 Ratification of Prior Issue of Tranche One Shares - Listing Rule 7.1A | Ordinary | 186,038,42498.92% | 1,096,2620.58% | 942,8310.50% | 0 | 186,981,25599.42% | 1,096,2620.58% | 0 | Carried |
| 3 Ratification of Prior Issue of Tranche One Warrants - Listing Rule 7.1 | Ordinary | 186,300,42499.06% | 834,2620.44% | 942,8310.50% | 0 | 187,243,25599.56% | 834,2620.44% | 0 | Carried |
| 4 Issue of TF Shares to Director - Mr Sam Pazuki | Ordinary | 184,777,52498.79% | 1,334,2620.71% | 942,8310.50% | 1,022,900 | 185,720,35599.29% | 1,334,2620.71% | 1,022,900 | Carried |
| 5 Issue of HD Shares & Warrants to Director - Dr Nicole Adshead-Bell | Ordinary | 184,891,34898.76% | 1,387,1040.74% | 942,8310.50% | 856,234 | 185,834,17999.26% | 1,387,1040.74% | 856,234 | Carried |
| 6 Issue of HD Shares & Warrants to Director - Mr James Withall | Ordinary | 184,944,19098.79% | 1,334,2620.71% | 942,8310.50% | 856,234 | 185,887,02199.29% | 1,334,2620.71% | 856,234 | Carried |
| 7 Approval to Issue HD Shares & Warrants to Condire | Ordinary | 185,509,09099.05% | 834,2620.45% | 942,8310.50% | 791,334 | 186,451,92199.55% | 834,2620.45% | 791,334 | Carried |
| 8 Approval to Issue HD Shares & Warrants to B2Gold | Ordinary | 185,544,19099.07% | 734,2620.39% | 1,007,7310.54% | 791,334 | 186,551,92199.61% | 734,2620.39% | 791,334 | Carried |
| 9 Approval to Issue HD Shares & Warrants to Franklin | Ordinary | 185,609,09099.11% | 734,2620.39% | 942,8310.50% | 791,334 | 186,551,92199.61% | 734,2620.39% | 791,334 | Carried |
| 10 Approval to Issue HD Shares & Warrants to Schroders plc | Ordinary | 185,597,09099.10% | 746,2620.40% | 942,8310.50% | 791,334 | 186,539,92199.60% | 746,2620.40% | 791,334 | Carried |
| 11 Approval to Issue HD Shares & Warrants to Dundee Corporation | Ordinary | 185,597,09099.10% | 746,2620.40% | 942,8310.50% | 791,334 | 186,539,92199.60% | 746,2620.40% | 791,334 | Carried |
| 12 Approval to Issue CF Shares & Warrants | Ordinary | 185,532,19099.06% | 746,2620.40% | 1,007,7310.54% | 791,334 | 186,539,92199.60% | 746,2620.40% | 791,334 | Carried |
| 13 Approval to Issue HD Shares & Warrants to Cadiz Capital Advisors | Ordinary | 185,347,09098.96% | 746,2620.40% | 1,192,8310.64% | 791,334 | 186,539,92199.60% | 746,2620.40% | 791,334 | Carried |
| 14 Approval to Issue HD Shares & Warrants to Nero Funds | Ordinary | 185,597,09099.10% | 746,2620.40% | 942,8310.50% | 791,334 | 186,539,92199.60% | 746,2620.40% | 791,334 | Carried |
| 15 Approval to Issue HD Shares & Warrants to Zuri-Invest AG | Ordinary | 185,597,09099.10% | 746,2620.40% | 942,8310.50% | 791,334 | 186,539,92199.60% | 746,2620.40% | 791,334 | Carried |
| 16 Approval to Issue TF Shares to Ninepoint Partners LP | Ordinary | 185,597,09099.10% | 746,2620.40% | 942,8310.50% | 791,334 | 186,539,92199.60% | 746,2620.40% | 791,334 | Carried |
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
- ENDS -
This announcement has been authorised for release by the Company's Secretary.
To learn more about the Company, please visit www.aumegametals.com, or contact:
Sam Pazuki, Managing Director & CEOCanada Phone: +1 780 665 4925Australia Phone: +61 8 6117 0478Email: info@aumegametals.com
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To view the source version of this press release, please visit https://www.newsfilecorp.com/release/291908
