AUE Aurum Resources Limited
Materials
Next annual general meeting
Tuesday 10 November 2026
9:00am (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT (NON BINDING RESOLUTION) | 97.97% | 2.03% | carried |
| 2 | RE-ELECTION OF DIRECTOR – MARK STRIZEK | 97.90% | 2.10% | carried |
| 3 | RE-ELECTION OF DIRECTOR – STEVEN ZANINOVICH | 98.03% | 1.97% | carried |
| 4 | FACILITY | 98.85% | 1.15% | carried |
| 5 | RATIFICATION OF PRIOR ISSUE OF SHARES TO EMPLOYEES | 99.76% | 0.24% | carried |
| 6 | ADOPTION OF NEW LONG-TERM INCENTIVE PLAN | 98.03% | 1.97% | carried |
| 7 | APPROVAL TO ISSUE PERFORMANCE RIGHTS TO DIRECTOR CAIGEN WANG | 97.39% | 2.61% | carried |
| 8 | APPROVAL TO ISSUE PERFORMANCE RIGHTS TO DIRECTOR MARK STRIZEK | 97.67% | 2.33% | carried |
| 9 | APPROVAL TO PROVIDE POTENTIAL TERMINATION BENEFITS TO DIRECTOR CAIGEN WANG (PERFORMANCE RI | 97.36% | 2.64% | carried |
| 10 | APPROVAL TO PROVIDE POTENTIAL TERMINATION BENEFITS TO DIRECTOR MARK STRIZEK (PERFORMANCE R | 97.64% | 2.36% | carried |
| 11 | APPROVAL TO PROVIDE POTENTIAL TERMINATION BENEFITS TO DIRECTOR CAIGEN WANG (EXECUTIVE SERV | 99.57% | 0.43% | carried |
| 12 | APPROVAL TO PROVIDE POTENTIAL TERMINATION BENEFITS TO DIRECTOR MARK STRIZEK (EXECUTIVE SER | 99.62% | 0.38% | carried |