AQX Alice Queen Limited
Materials
Next annual general meeting
Friday 20 November 2026
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 30 January 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Ratification of Prior Issue of Shares | 99.92% | 0.08% | carried |
| 2 | Approval for Issue of Placement | 99.91% | 0.09% | carried |
| 3 | Options Approval for Issue of Securities to Gage Resource Development Pty Ltd | 98.88% | 1.12% | carried |
| 4 | Approval for Issue of Options to GBA Capital Pty Ltd | 99.91% | 0.09% | carried |
| 5 | Approval for Issue of Options to GBA Capital Pty Ltd | 99.91% | 0.09% | carried |
| 6 | Approval for Issue of Options to Andrew Buxton | 99.91% | 0.09% | carried |
| 7 | Approval for Issue of Options to Dale McCabe | 99.91% | 0.09% | carried |
| 8 | Approval for Issue of Options to Paul Williams | 99.91% | 0.09% | carried |
| 9 | Approval for Issue of Options to Jianying Wang | 98.91% | 1.09% | carried |