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Minbos Resources Limited ( (AU:MNB) ) has shared an update.
Minbos Resources Limited has issued an addendum to its previously released notice of general meeting, introducing a new Resolution 10 to be considered at the shareholders’ meeting scheduled for 16 February 2026 in Perth. The additional resolution seeks shareholder approval under Listing Rule 10.11 for the company to issue up to 1,153,846 options under its share purchase plan to director Graeme Robertson or his nominees, and is accompanied by an updated voting exclusion statement and a replacement proxy form. The company has clarified how previously lodged proxy forms will be treated and instructed shareholders who wish to vote on the new resolution to submit the replacement proxy form, underscoring governance and compliance requirements around director-related securities issuances.
The most recent analyst rating on (AU:MNB) stock is a Sell with a A$0.02 price target. To see the full list of analyst forecasts on Minbos Resources Limited stock, see the AU:MNB Stock Forecast page.
More about Minbos Resources Limited
Minbos Resources Limited is an Australian-listed company operating in the resources sector. The company is governed by a board of directors and maintains an active shareholder base that participates in general meetings and proxy voting on corporate resolutions.
Average Trading Volume: 2,108,795
Technical Sentiment Signal: Sell
Current Market Cap: A$25.14M
See more insights into MNB stock on TipRanks’ Stock Analysis page.