| ANDRADA MINING LTD | 30/09/2026 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Elect Neil Gawthorpe - Non-Executive Director | For |
| 3 | Elect Lili Alexandra Nupen-Staude - Non-Executive Director | For |
| 4 | Re-appoint BDO LLP as the Auditors of the Company | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Authorise the Board to Waive Pre-emptive Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |