AR3 Australian Rare Earths Limited
Materials
Next annual general meeting
Thursday 12 November 2026
11:30am (Adelaide time) · South Australia · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | REMUNERATION REPORT | 99.80% | 0.20% | carried |
| 2 | RE-ELECTION OF ANGUS BARKER AS A DIRECTOR | 99.97% | 0.03% | carried |
| 3 | APPROVAL TO ISSUE UNLISTED PERFORMANCE RIGHTS TO MANAGING DIRECTOR TRAVIS BEINKE | 99.28% | 0.72% | carried |
| 4 | APPROVAL TO ISSUE UNLISTED ZERO EXERCISE PRICE OPTIONS (ZEPOs) TO MANAGING DIRECTOR TRAVIS | 99.14% | 0.86% | carried |
| 5 | APPROVAL TO ISSUE UNLISTED OPTIONS TO NON EXECUTIVE DIRECTOR ANGUS BARKER | 99.19% | 0.81% | carried |
| 6 | APPROVAL TO ISSUE UNLISTED OPTIONS TO NON EXECUTIVE DIRECTOR PAULINE CARR | 99.23% | 0.77% | carried |
| 7 | RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL PROVISION | 99.95% | 0.05% | carried |
| 8 | CAPACITY | 99.93% | 0.07% | carried |