Result of AGM
Hamak Strategy Limited announced that all resolutions were passed at its Annual General Meeting on June 25, 2026, with significant shareholder support, including the re-election of directors and auditor re-appointment. The company highlighted positive initial results from its Akoko gold project in Ghana, estimating a non-JORC resource of 252,000 ounces amenable to low-cost open pit mining, with plans for a compliant resource estimate and Preliminary Economic Assessment. Approximately 21.37% of the issued share capital was voted.
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Hamak Strategy Limited (LSE: HAMA / OTCQB: HASTF), a company combining advanced gold exploration in West Africa with a Digital Asset Treasury Management strategy, announces that at the Annual General Meeting of Hamak held at 11:30 am on 25 June 2026, all resolutions proposed at the meeting were duly passed on a poll.
The total number of votes received on each resolution were as follows:
| Votes | Votes | Total votes cast (excluding withheld) | % of issued share capital voted* | Votes withheld ** | |||
|---|---|---|---|---|---|---|---|
| For | % | Against | % | ||||
| Resolution 1: Financial Statements | 96,630,755 | 100.00% | 4,160 | 0.00 | 96,634,915 | 21.37% | 0 |
| Resolution 2: Remuneration Report | 96,618,262 | 99.98% | 16,653 | 0.00 | 96,634,915 | 21.37% | 0 |
| Resolution 3: Re-elect H Horlick as a director | 96,603,133 | 100.00% | 4,160 | 0.00 | 96,607,293 | 21.37% | 27,622 |
| Resolution 4: Re-elect N Karl Smithson as a director | 96,603,133 | 100.00% | 4,160 | 0.00 | 96,607,293 | 21.37% | 27,622 |
| Resolution 5: Re-elect M Murphy as a director | 96,630,755 | 100.00% | 4,160 | 0.00 | 96,634,915 | 21.37% | 0 |
| Resolution 6: Re-elect M Lampshire as a director | 96,599,043 | 99.99% | 8,250 | 0.00 | 96,607,293 | 21.37% | 27,622 |
| Resolution 7: Allot shares | 96,481,708 | 99.84% | 153,207 | 0.0016 | 96,634,915 | 21.37% | 0 |
| Resolution 8: Re-appoint Auditor | 96,630,755 | 100.00% | 4,160 | 0.00 | 96,634,915 | 21.37% | 0 |
| Resolution 9: Auditors Remuneration | 96,622,352 | 99.99% | 12,563 | 0.00 | 96,634,915 | 21.37% | 0 |
*Total voting rights of the shares in issue:
**Please note a 'vote withheld' is not countered in the calculations of votes 'for' or 'against' a resolution
The Company's Chairman, Nicola Horlick, said: "I am grateful to the shareholders for the support that they have given to the Company over the past year. The Board is delighted with the initial results from the Akoko project in Ghana. Based on historical drilling and assay results, our consultants estimate that Akoko hosts a 252,000-ounce resource (non-JORC) from just two small areas and at depths of less than 50m from surface, which we believe will be amenable to low-cost open pit mining. In due course, we expect to announce an industry compliant mineral resoruce estimate based on historic and current drilling results, which will be followed by a Preliminary Economic Assessment of the mining opportunity at Akoko. This presents an exciting opportunity for the Company and its shareholders and we will continue to provide regular updates on progress."
| AlbR Capital Limited (Corporate Broker) | +44 (0) 20 7469 0930 |
| Yellow Jersey PR Annabelle Wills | +44 (0) 20 3004 9512 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.