Ryzon Materials (MNSE) AGM 2025 summary

Opening remarks and agenda

• Meeting opened at 11:00 A.M. with directors, company secretary, CFO, and auditor present.

• 17 resolutions scheduled for consideration, all to be decided by poll.

• Proxies received from 27 shareholders representing 113,110,988 shares, with majority in favor of all resolutions.

Q&A with stakeholders

• Shareholders could lodge questions during the meeting or in advance, with responses provided after the meeting.

• Questions addressed included participation in the placement and updates on Tanzania and the Anode business.

• Pre-development works on the Tanzanian Nachu Graphite Project to commence next month.

• Directors currently engaged in meetings regarding the Anode plant's operational potential.

Overview of voting outcomes

• All 17 resolutions, including director re-elections, securities issues, and incentive plans, declared carried subject to final vote tally.

• Voting conducted via electronic poll, with results to be announced through ASX.

• Placement of up to 200 million shares and 200 million options to raise up to AUD 10 million approved.