Monument Mining Announces Results of Annual General Meeting of Shareholders

Core Viewpoint - Monument Mining Limited held its Annual General Meeting (AGM) on December 08, 2025, with record participation of 43.23% of shares voted, and all proposed resolutions were passed with over 95% approval [2][3] Group 1: AGM Results - The AGM saw a record high participation with 43.23% of shares voted [2] - All resolutions proposed in the Information Circular dated October 27, 2025, were passed, including fixing the number of board members at five and appointing Davidson and Company LLP as auditors [2] - The board members confirmed for the upcoming year are Graham Dickson, Cathy Zhai, Zaidi Harun, Dato' Sia Hok Kiang, and Jean-Edgar de Trentinian [2] Group 2: Company Performance and Future Plans - Graham Dickson, Chairman, highlighted 2025 as a landmark year for the company, marked by substantial shareholder value appreciation and robust operational accomplishments [3] - The company is committed to developing and expanding its mineral assets to enhance value for all stakeholders as it moves into fiscal 2026 [3] Group 3: Company Overview - Monument Mining Limited is a Canadian gold producer that fully owns and operates the Selinsing Gold Mine in Malaysia and the Murchison Gold Project in Western Australia [4] - The company holds a 20% interest in the Tuckanarra Gold Project, jointly owned with Odyssey Gold Ltd [4] - Monument employs approximately 280 people and is dedicated to high standards of environmental management, social responsibility, and health and safety [4]