ALY Alchemy Resources Limited
Materials
Next annual general meeting
Tuesday 24 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 21 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of the Remuneration Report | 96.63% | 3.37% | carried |
| 2 | Re-election of Director – Anthony Ho | 98.33% | 1.67% | carried |
| 3 | Approval of 10% Placement Facility | 99.19% | 0.81% | carried |
| 4 | Re-approval of Employee Securities Incentive Plan | 98.14% | 1.86% | carried |
| 5 | Renewal of Proportional Takeover Provisions | 99.17% | 0.83% | carried |
| 6a | Approval of Issue of Director Options Director Options to Lindsay Dudfield | 95.32% | 4.68% | carried |
| 6b | Approval of Issue of Director Options Director Options to Liza Carpene | 96.66% | 3.34% | carried |
| 6c | Approval of Issue of Director Options Director Options to Anthony Ho | 96.66% | 3.34% | carried |