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Miramar Resources Limited ( (AU:M2R) ) has provided an announcement.
Miramar Resources Limited has called a general meeting of shareholders for 10 March 2026 in South Perth, setting a record date of 8 March 2026 to determine voting eligibility.
The company will seek shareholder approval to confirm the election of Jonathan Fisher as a director, ratify significant share issuances already made under a recent placement, and authorise the issue of a large volume of additional shares and options, including participation by directors Allan Kelly and Terry Gadenne. The resolutions, which relate to capital raising and board composition, signal an effort to strengthen Miramar’s funding base and align key management with shareholders through increased equity exposure, with potential dilution implications for existing investors if approved.
The most recent analyst rating on (AU:M2R) stock is a Sell with a A$0.01 price target. To see the full list of analyst forecasts on Miramar Resources Limited stock, see the AU:M2R Stock Forecast page.
More about Miramar Resources Limited
Technical Sentiment Signal: Sell
Current Market Cap: A$6.8M
See more data about M2R stock on TipRanks’ Stock Analysis page.