AGMs

2 questions lodged at 2025 Stavely Minerals hybrid AGM


November 23, 2025

Below is the text of the 2 written questions submitted at the 15 minute Stavely Minerals (SVY) 11.30am Perth time hybrid AGM and via this Zoom link on November 19, 2025. Market cap $15m after rollercoaster year. See notice of meeting and voting results with no protest votes. The proxies were not disclosed early in these 40 slides about their western Victoria gold prospect. They didn't read these two questions out during the 15 minute formal AGM so left a message requesting they do that after the CEO's spiel at the end. Watch how the chair closed the formalities. No sign of any webcast archive so will never know if they got to these questions.

Q1. Could the chair and the directors up for election today please comment on their personal records when it comes to capital raisings? How many share purchase plan offers have they delivered to retail shareholders and how many times have they voted to go with an institutional placement that was not followed by an SPP for retail shareholders?

No asked.

Q2. Thank you for at least offering shareholders a hybrid AGM today. Please keep up the best practice. I nominated for the board of more than 10 Perth-based resources companies this AGM season on a platform of introducing hybrid AGMs because the problem of physical AGMs is particularly acute with Perth-based miners and explorers so well done for showing them up and I won't ever run for your board if you keep doing this. Was the process easy at your end?

Not asked.