Wallbridge Mining Company (WM) AGM 2025 summary

Opening remarks and agenda

• Meeting opened with recognition of former chair Anthony Makuch's contributions and a welcome to shareholders.

• Quorum confirmed, and meeting rules for online participation and voting were outlined.

• Formal business commenced, including motions to dispense with reading of the notice and approval of previous minutes.

Board and executive committee updates

• Anthony Makuch resigned as director and chair in April 2025 to pursue new ventures.

• Janet Wilkinson continues as Chair, and Sean Stokes was appointed secretary for the meeting.

Overview of voting outcomes

• All resolutions, including setting the number of directors at six, election of directors, appointment of auditors, and approval of the LTIP, were carried by majority vote.

• Results will be publicly released and available on the company website.