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; 11 resolutions to be considered, all by poll.

• Proxies from 36 shareholders representing over 132 million shares received, with majority in favor of all resolutions.

Financial performance review

• June 2024 financial report, including financial statements, director's declaration, and auditor's report, presented as required by the Corporations Act.

Board and executive committee updates

• Election of Henian Chen and David Wang as directors, and re-election of Hoshi Daruwalla, with board emphasizing Hoshi's expertise and ongoing role in key projects and funding.