ADD Adavale Resources Limited
Energy
Next annual general meeting
Monday 30 November 2026
Western Australia · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.93% | 0.07% | carried |
| 2 | Election of a Director – David Ward | 100.00% | 0.00% | carried |
| 3 | Re-election of a Director – Maurice Matich | 99.99% | 0.01% | carried |
| 4 | Ratification of Prior Issue of Tranche 1 Placement Shares | 99.77% | 0.23% | carried |
| 5 | Ratification of Prior Issue of Tranche 2 Placement Shares | 99.79% | 0.21% | carried |
| 6 | Approval of 7.1A Mandate | 99.92% | 0.08% | carried |
| 7 | Approval to issue Performance Rights to Allan Ritchie | 99.81% | 0.19% | carried |
| 8 | Approval to issue Performance Rights to David Ward | 99.81% | 0.19% | carried |
| 9 | Approval to issue Performance Rights to Maurice | 99.81% | 0.19% | carried |
| 10 | Matich Approval to Increase Maximum Securities Under the Company’s Employee Incentive Secu | 99.87% | 0.13% | carried |
| 11 | Approval of Grant of Potential Termination Benefits to Director – Allan Ritchie | 99.70% | 0.30% | carried |
| 12 | Approval of Grant of Potential Termination Benefits to Director – David Ward | 99.71% | 0.29% | carried |
| 13 | Approval of Grant of Potential Termination Benefits to Director – Maurice Matich | 99.72% | 0.28% | carried |