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Mandalay Resources
Mandalay Resources (MND) investor relations material
Mandalay Resources has been acquired
Mandalay Resources EGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.EGM 2025 summary28 Jul, 2025
Opening remarks and agenda
Meeting convened virtually to facilitate shareholder participation and ensure accessibility.
Notice of meeting and management information circular were distributed to all shareholders of record as of June 20, 2025.
Quorum confirmed and meeting declared properly constituted for business.
Specific resolutions to be voted on
Special resolution to approve an arrangement under which 1536968 B.C. Ltd, a subsidiary of Alkane, will acquire all issued and outstanding shares.
Shareholders to receive 7.875 fully paid ordinary shares of Alkane for each share held.
Resolution required approval by at least 2/3 of votes cast.
Corporate governance
Chair appointed secretary and scrutineers for the meeting with consent.
Voting conducted electronically, with prior proxy votes recognized.
Scrutineers' reports and affidavits to be annexed to meeting minutes.
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Latest events from Mandalay Resources
- Q2 revenue up 59% to $63.1M, net income $15.9M, and cash position strengthened post debt repayment.MND
Q2 202413 Feb 2026 - Revenue up 35%, net income rises, debt eliminated, and full-year guidance reaffirmed.MNDQ3 202413 Feb 2026
- Q1 2025 saw 41% revenue growth, 152% higher net income, and a transformative merger announced.MNDQ1 202513 Feb 2026
- Strong cash flow, resource growth, and antimony price surge drive robust margins and expansion.MND2024 Precious Metals Summit Beaver Creek20 Jan 2026
- Strong cash flow, zero debt, and antimony market leadership drive growth and opportunity.MND2024 Precious Metals Summit Zurich + Energy Transition15 Jan 2026
- Merger forms a diversified gold and antimony producer with global scale and growth potential.MNDM&A Announcement24 Dec 2025
- Record financials, debt elimination, and resource growth drive strong future prospects.MNDQ4 202423 Dec 2025
- Merger forms a mid-tier gold and antimony producer with strong growth, cash, and market potential.MNDCorporate Presentation3 Jul 2025
Mandalay Resources
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