Greenstone Resources Limited

GSR

AU0000184954

Diversified Mining

Market Closed - Australian S.E. Other stock markets 11:59:45 2024-04-28 pm EDT			5-day change	1st Jan Change
0.01 ^AUD	+11.11%		+11.11%	+42.86%

Apr. 08	Greenstone Resources Settles and Releases Claims from Supreme Court Proceedings	MT
Apr. 02	Horizon Minerals, Greenstone Resources Appoint Independent Expert for Merger	MT

Greenstone Resources Limited - RESULTS OF ANNUAL GENERAL MEETING

November 24, 2022 at 09:36 am EST

In respect of the Annual General Meeting ('AGM') held Greenstone Resources Limited (ASX: GSR) provides in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), the details of the resolutions put to the general meeting and proxies received in respect of each resolution. It is advised that all resolutions put to the meeting were carried via a poll. Resolution 4 was carried by a sufficient majority as a special resolution.

The full meeting results are provided on the following page.

This announcement is authorised for release by the Company Secretary of Greenstone Resources Limited.

Contact:

GPO Box 5193, Sydney, NSW 2001

P: 1300 288 664

T: +61 (0)2 9698 5414

F: +61 (0)2 8583 3040

E: hello@automic.com.au

Latest news about Greenstone Resources Limited

Greenstone Resources Settles and Releases Claims from Supreme Court Proceedings	Apr. 07	MT
Horizon Minerals, Greenstone Resources Appoint Independent Expert for Merger	Apr. 01	MT
Horizon Minerals Targets Sustainable Gold Production in Western Australia; Shares Down 3%	Mar. 28	MT
Greenstone Resources Limited Reports Earnings Results for the Half Year Ended December 31, 2023	Mar. 15	CI
Horizon Minerals to Merge with Greenstone Resources; Greenstone Shares Surge 60%	Feb. 12	MT
Greenstone Resources Receives Initial Results for Resampling Campaign at Burbanks Project; Shares Plunge 13%	Jan. 31	MT
Greenstone Resources Undertaking Strategic Review for Western Australian Mining Center	Jan. 23	MT
TVI Pacific's 30.66%-owned TVI Resource Development Phils Closes US$30 million Term-Loan Facility For Siana Gold Mine	Dec. 28	MT
Greenstone Resources Extends Mineralization at Burbanks Gold Project; Shares Jump 11%	23-10-05	MT
Greenstone Resources Limited Reports Earnings Results for the Full Year Ended June 30, 2023	23-09-29	CI
Greenstone Resources Begins Phase Two Drilling at Western Australia's Burbanks Project; Shares Jump 13%	23-07-17	MT
Greenstone Resources Updates Mineral Resource of Coolgardie Mining Center; Shares Rally 12%	23-07-04	MT
Greenstone Resources Confirms Growth Potential of Mt Thirsty JV	23-05-29	MT
Greenstone Resources Begins Drilling at Phillips Find Project; Shares Rise 5%	23-05-22	MT
Greenstone Resources Announces Expiry of 16 Million Options	23-05-11	MT
Greenstone Resources Unearths Gold at Burbanks Project	23-05-09	MT
Greenstone Resources Hits High-Grade Mineralization at Mt Thirsty Project; Shares Rise 5%	23-04-04	MT
Greenstone Resources Starts Cathode Precursor Scoping Study at Mt Thirsty Project; Shares Climb 10%	23-04-03	MT
Greenstone Resources Hits Gold at Burbanks Project; Shares Sink 13%	23-03-15	MT
Greenstone Resources Limited Provides an Update on Recent Exploration Activities At Its Burbanks Gold Project	23-03-15	CI
Greenstone Resources Limited Reports Earnings Results for the Half Year Ended December 31, 2022	23-03-14	CI
Greenstone Resources Limited Reports Earnings Results for the Half Year Ended December 31, 2022	23-03-14	CI
Greenstone Resources to Raise AU$3.3 Million Via Share Issuance	23-02-13	MT
Greenstone Resources Provides Clarification on Media Report	23-02-08	MT
Greenstone Resources Hits High-Grade Gold at Burbanks Project	23-01-30	MT

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Company Profile

Greenstone Resources Limited is an Australia-based gold exploration and development company. The Company is focused on its flagship Burbanks Gold Project and its underexplored gold portfolio surrounding Coolgardie, which also includes the Phillips Find Gold Project. The Burbanks Gold Project is located nine kilometers (km) southeast of Coolgardie, Western Australia. The Project includes the Burbanks Mining Centre and over five km of the prospective Burbanks Shear Zone. The Phillips Find Project is centered 45kms north-northwest of Coolgardie, Western Australia and 25km northwest of the Kundana Gold Mining Centre. The project covers over 10 kilometers of strike over prospective greenstone stratigraphy and includes the Phillips Find Mining Centre (PFMC) where approximately 33,000 of gold was produced. The Mt Thirsty is a cobalt project, which is located 16km northwest of Norseman, Western Australia. The Project hosts the Mt Thirsty Cobalt-Nickel Oxide Deposit.

Sector

Diversified Mining

Calendar

2024-09-10 - Q4 2024 Earnings Release (Projected)

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