EX-99.1 2 ex99-1.htm EX-99.1

 

Exhibit 99.1

 

Results of Annual General Meeting

 

Results of Annual General Meeting

 

December 5, 2025

 

Mixed Martial Arts Group Limited (“MMA” or “the Company”) advises the results of the Annual General Meeting held on November 28, 2025.

 

Voting on the resolutions put to the meeting was conducted via poll and the results of the poll are reflected in the attached annexure along with details of valid proxies received prior to the meeting.

 

All resolutions put to the meeting were approved by the required majority.

 

Disclosure of Proxy Votes

 

MIXED MARTIAL ARTS GROUP LIMITED

Annual General Meeting Thursday,

28 November 2025

 

In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.

 

    Decided by Show of Hands   Total Number of Proxy Votes exercisable by proxies  Proxy Votes  Poll Results (if applicable)  Results 
Resolution  (S) or
Poll (P)		  validly
appointed		   FOR  AGAINST   ABSTAIN   PROXY'S DISCRETION   FOR  AGAINST   ABSTAIN   OUTCOME 
1 ELECTION OF DIRECTOR – MR JONATHAN HART  P   5,573,605   5,573,605
100		%       -        -        -   5,573,605
100		%      -    -    Passed 
2 ELECTION OF DIRECTOR – MR ERIC CORBETT  P   5,573,605   5,573,605
100		%  -    -    -   5,573,605
100		%   -    -    Passed 
3 ELECTION OF DIRECTOR – MR RICHARD PAOLONE  P   5,573,605   5,573,605
100		%  -    -    -   5,573,605
100		%   -    -    Passed 
4 ELECTION OF DIRECTOR – MS LAURA SANKO  P   5,573,605   5,573,605
100		%  -    -    -   5,573,605
100		%   -    -    Passed