ALK Alkane Resources Limited
Materials
Next annual general meeting
Thursday 5 November 2026
10:00am · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 87.60% | 12.40% | carried |
| 2 | Re-election of Director – Mr Ian Gandel | 84.81% | 15.19% | carried |
| 3 | Approval of the Grant of Performance Rights to Mr Nicholas Earner | 99.27% | 0.73% | carried |
| 4 | Appointment of Auditor | 98.69% | 1.31% | carried |
| 5 | Renewal of Proportional Takeover Provisions | 99.57% | 0.43% | carried |