Results of Annual General Meeting

AuMEGA Metals (OTCQB:AUMMF) reported the results of its Annual General Meeting held on 28 May 2026 in Port Aux Basque, Newfoundland, Canada.

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AuMEGA Metals (OTCQB:AUMMF) reported the results of its Annual General Meeting held on 28 May 2026 in Port Aux Basque, Newfoundland, Canada. All shareholder resolutions were passed on a poll. Details of poll results and valid proxy votes are available in accompanying documentation, in line with Listing Rule 3.13.2 and section 251AA of the Corporations Act.

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Edmonton, Alberta--(Newsfile Corp. - May 30, 2026) - AuMEGA Metals Ltd (ASX: AAM) (TSXV: AUM) (OTCQB: AUMMF) ("AuMEGA" or "the Company") advise that at the Annual General Meeting of shareholders held today (28 May 2026 in Port Aux Basque, Newfoundland, Canada), all resolutions were passed on a poll.

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of both the poll and valid proxy votes received, are shown on the following pages.

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This announcement has been authorised for release by the Company's Company Secretary.

To learn more about the Company, please visit www.aumegametals.com, or contact:

Sam Pazuki, Managing Director & CEO
Canada Phone: +1 780 665 4925
Australia Phone: +61 8 6117 0478
Email: info@aumegametals.com

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/299550

FAQ

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What did AuMEGA Metals (AUMMF) announce about its 2026 Annual General Meeting results?

AuMEGA Metals announced that all resolutions at its 28 May 2026 Annual General Meeting were passed on a poll. According to AuMEGA, detailed poll results and valid proxy votes are provided in accompanying materials, complying with relevant listing rules and the Corporations Act.

When and where was AuMEGA Metals' 2026 AGM for AUMMF shareholders held?

The 2026 Annual General Meeting for AuMEGA Metals shareholders was held on 28 May 2026 in Port Aux Basque, Newfoundland, Canada. According to AuMEGA, all resolutions at this meeting were decided by poll, with details of votes and proxies disclosed in formal documentation.

Were all resolutions approved at AuMEGA Metals' 2026 AGM for AUMMF?

Yes, all resolutions at AuMEGA Metals' 2026 AGM were passed on a poll. According to AuMEGA, the company released full details of poll outcomes and valid proxy votes to meet Listing Rule 3.13.2 and section 251AA disclosure requirements for investors.

Where can AUMMF investors find detailed voting and proxy results from AuMEGA Metals' 2026 AGM?

Investors can review detailed poll and valid proxy vote results in the formal materials accompanying the AGM announcement. According to AuMEGA, this information is released in compliance with Listing Rule 3.13.2 and section 251AA and is accessible through its usual disclosure channels.

Who authorized the release of AuMEGA Metals' AUMMF 2026 AGM results announcement?

The AuMEGA Metals AGM results announcement was authorized for release by the company's Company Secretary. According to AuMEGA, investor contact details, including email and phone numbers for Canada and Australia, were also provided for further shareholder and market inquiries.