Theta Gold Mines shareholders approve all resolutions at 2025 general meeting

Theta Gold Mines Limited reported that all resolutions put to shareholders at its General Meeting on December 11, 2025, were passed unanimously. The resolutions primarily concerned the approval to issue shares on conversion of convertible loans and the grant of options to various entities, including Deutsche Balaton AG, Aus Agriculture Pty Ltd, and Golden Asia Investment Group Limited.

For the share issuance resolutions, over 99.5% of votes cast were in favour across all three items. Specifically, resolution 1 saw 100,871,084 votes for and 50,043 against. Resolution 2 recorded identical figures, while resolution 3 garnered 100,868,941 votes for and 52,186 against.

Regarding the approval to grant options, all three resolutions also passed with overwhelming support, with over 99.5% of votes cast in favour for each. Resolutions 4 and 5 both saw 100,519,156 votes for and 476,149 against. Resolution 6 recorded 100,519,013 votes for and 476,292 against. Mr. Bill Guy, chairman, authorized the release of this announcement.