{"id":3845,"date":"2025-07-28T19:44:30","date_gmt":"2025-07-28T12:44:30","guid":{"rendered":"https:\/\/www.goldenenergymines.com\/agms-egms-document-archive\/"},"modified":"2026-05-20T17:38:55","modified_gmt":"2026-05-20T10:38:55","slug":"agms-egms-document-archive","status":"publish","type":"page","link":"https:\/\/www.goldenenergymines.com\/investor-relation\/shareholder-meetings\/agms-egms-document-archive\/","title":{"rendered":"AGMS & EGMS Document Archive"},"content":{"rendered":"\r\n
\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
Thumbnail<\/th>\r\nYear<\/th>\r\nTitle<\/th>\r\nDownloads<\/th>\r\n<\/tr>\r\n<\/thead>\r\n
\"\"<\/td>\r\n2026<\/td>\r\nAGMS 19 May 2026<\/td>\r\n
\"\"Announcement<\/strong><\/div><\/a><\/div>
\"\"Notice<\/strong><\/div><\/a><\/div>
\"\"Curriculum Vitae of the proposed BOD & BOC of the Company<\/strong><\/div><\/a><\/div>
\"\"AGMS Resolutions (uploaded as per 20 May 2026)<\/strong><\/div><\/a><\/div><\/td>\r\n<\/tr>\r\n
<\/td>\r\n2025<\/td>\r\nAGMS 15 May 2025<\/td>\r\n
\"\"Announcement<\/strong><\/div><\/a><\/div>
\"\"Notice<\/strong><\/div><\/a><\/div>
\"\"Curriculum Vitae of the proposed BOD of the Company<\/strong><\/div><\/a><\/div>
\"\"AGMS Resolutions (uploaded as per 16 May 2025)<\/strong><\/div><\/a><\/div><\/td>\r\n<\/tr>\r\n
\"\"<\/td>\r\n2024<\/td>\r\nAGMS 16 May 2024<\/td>\r\n
\"\"Announcement<\/strong><\/div><\/a><\/div>
\"\"Notice<\/strong><\/div><\/a><\/div>
\"\"Materials of Meeting<\/strong><\/div><\/a><\/div>
\"\"Curriculum Vitae of the proposed BOD & BOC of the Company<\/strong><\/div><\/a><\/div>
\"\"AGMS Resolutions (uploaded as per 17 May 2024)<\/strong><\/div><\/a><\/div><\/td>\r\n<\/tr>\r\n
\"\"<\/td>\r\n2023<\/td>\r\nEGMS 4 October 2023<\/td>\r\n
\"\"Announcement<\/strong><\/div><\/a><\/div>
\"\"Notice<\/strong><\/div><\/a><\/div>
\"\"Material Presentation<\/strong><\/div><\/a><\/div>
\"\"EGMS Resolutions (uploaded as per 5 October 2023)<\/strong><\/div><\/a><\/div><\/td>\r\n<\/tr>\r\n
\"\"<\/td>\r\n2023<\/td>\r\nAGMS 22 June 2023<\/td>\r\n
\"\"Announcement<\/strong><\/div><\/a><\/div>
\"\"Notice<\/strong><\/div><\/a><\/div>
\"\"Rules of Conduct<\/strong><\/div><\/a><\/div>
\"\"AGMS Resolutions (uploaded as per 23 June 2023)<\/strong><\/div><\/a><\/div><\/td>\r\n<\/tr>\r\n
\"\"<\/td>\r\n2022<\/td>\r\nEGMS 22 November 2022<\/td>\r\n
\"\"Announcement<\/strong><\/div><\/a><\/div>
\"\"Notice<\/strong><\/div><\/a><\/div>
\"\"Curriculum Vitae of the proposed BOD & BOC of the Company<\/strong><\/div><\/a><\/div>
\"\"EGMS Resolutions (uploaded as per 23 November 2022)<\/strong><\/div><\/a><\/div><\/td>\r\n<\/tr>\r\n
\"\"<\/td>\r\n2022<\/td>\r\nEGMS 29 July 2022<\/td>\r\n
\"\"Announcement<\/strong><\/div><\/a><\/div>
\"\"Notice<\/strong><\/div><\/a><\/div>
\"\"Curriculum Vitae of the proposed BOD & BOC of the Company<\/strong><\/div><\/a><\/div>
\"\"EGMS Resolutions (uploaded as per 1 August 2022)<\/strong><\/div><\/a><\/div><\/td>\r\n<\/tr>\r\n
\"\"<\/td>\r\n2022<\/td>\r\nAGMS 24 May 2022<\/td>\r\n
\"\"Announcement<\/strong><\/div><\/a><\/div>
\"\"Notice<\/strong><\/div><\/a><\/div>
\"\"AGMS Resolutions (uploaded as per 25 May 2022)<\/strong><\/div><\/a><\/div><\/td>\r\n<\/tr>\r\n
\"\"<\/td>\r\n2022<\/td>\r\nEGMS 27 January 2022<\/td>\r\n
\"\"Announcement<\/strong><\/div><\/a><\/div>
\"\"Notice<\/strong><\/div><\/a><\/div>
\"\"EGMS Resolutions<\/strong><\/div><\/a><\/div><\/td>\r\n<\/tr>\r\n
\"\"<\/td>\r\n2021<\/td>\r\nAGMS 6 May 2021<\/td>\r\n
\"\"Announcement<\/strong><\/div><\/a><\/div>
\"\"Notice<\/strong><\/div><\/a><\/div>
\"\"Additional Information of AGMS Notice<\/strong><\/div><\/a><\/div>
\"\"Curriculum Vitae of the proposed BOC of the Company<\/strong><\/div><\/a><\/div>
\"\"AGMS Resolutions<\/strong><\/div><\/a><\/div><\/td>\r\n<\/tr>\r\n
 <\/td>\r\n2020<\/td>\r\nAGMS and EGMS 12 August 2020<\/td>\r\n
\"\"Announcement<\/strong><\/div><\/a><\/div>
\"\"Notice<\/strong><\/div><\/a><\/div>
\"\"AGMS and EGMS Resolutions (uploaded as per 13 August 2020)<\/strong><\/div><\/a><\/div><\/td>\r\n<\/tr>\r\n
 <\/td>\r\n2020<\/td>\r\nEGMS<\/td>\r\n
\"\"Announcement<\/strong><\/div><\/a><\/div>
\"\"1st Notice (EGMS 5 March 2020)<\/strong><\/div><\/a><\/div>
\"\"1st Resolutions (uploaded as per 6 March 2020)<\/strong><\/div><\/a><\/div>
\"\"2nd Notice (EGMS 26 March 2020)<\/strong><\/div><\/a><\/div>
\"\"Cancelation of 2nd EGMS (26 March 2020)<\/strong><\/div><\/a><\/div><\/td>\r\n<\/tr>\r\n
\"\"<\/td>\r\n2019<\/td>\r\nEGMS 14 November 2019<\/td>\r\n
\"\"Announcement<\/strong><\/div><\/a><\/div>
\"\"Notice<\/strong><\/div><\/a><\/div>
\"\"Curriculum Vitae of the proposed BOD of the Company<\/strong><\/div><\/a><\/div>
\"\"EGMS Resolutions (uploaded as per 14 November 2019)<\/strong><\/div><\/a><\/div><\/td>\r\n<\/tr>\r\n
\"\"<\/td>\r\n2019<\/td>\r\nAGMS 28 June 2019<\/td>\r\n
\"\"Annoucement<\/strong><\/div><\/a><\/div>
\"\"Notice<\/strong><\/div><\/a><\/div>
\"\"AGMS Resolutions (uploaded as per 1 July 2019)<\/strong><\/div><\/a><\/div><\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n<\/figure>\r\n","protected":false},"excerpt":{"rendered":"

Thumbnail Year Title Downloads 2026 AGMS 19 May 2026 2025 AGMS 15 May 2025 2024 AGMS 16 May 2024 2023 EGMS 4 October 2023 2023 AGMS 22 June 2023 2022 EGMS 22 November 2022 2022 EGMS 29 July 2022 2022 AGMS 24 May 2022 2022 EGMS 27 January 2022 2021 AGMS 6 May 2021   […]<\/p>\n","protected":false},"author":6,"featured_media":0,"parent":3841,"menu_order":2,"comment_status":"closed","ping_status":"closed","template":"template-investor-relation.php","meta":{"ngg_post_thumbnail":0,"footnotes":""},"class_list":["post-3845","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.goldenenergymines.com\/wp-json\/wp\/v2\/pages\/3845","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.goldenenergymines.com\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.goldenenergymines.com\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.goldenenergymines.com\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/www.goldenenergymines.com\/wp-json\/wp\/v2\/comments?post=3845"}],"version-history":[{"count":10,"href":"https:\/\/www.goldenenergymines.com\/wp-json\/wp\/v2\/pages\/3845\/revisions"}],"predecessor-version":[{"id":5085,"href":"https:\/\/www.goldenenergymines.com\/wp-json\/wp\/v2\/pages\/3845\/revisions\/5085"}],"up":[{"embeddable":true,"href":"https:\/\/www.goldenenergymines.com\/wp-json\/wp\/v2\/pages\/3841"}],"wp:attachment":[{"href":"https:\/\/www.goldenenergymines.com\/wp-json\/wp\/v2\/media?parent=3845"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}