BC8 Black Cat Syndicate Limited
Materials
Next annual general meeting
Around Friday 27 November 2026
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 95.11% | 4.89% | carried |
| 2 | Election of Director - Amber Rivamonte | 99.06% | 0.94% | carried |
| 3 | Increase in Total Aggregate Remuneration for Non-Executive Directors | 99.35% | 0.65% | carried |
| 4 | Ratify prior issue of Shares - PKKP | 99.76% | 0.24% | carried |
| 5 | Ratify prior issue of Shares - Cazaly Resources Ltd | 99.78% | 0.22% | carried |
| 6 | Ratify issue of Incentive Options Amber | 80.18% | 19.82% | carried |
| 7 | Rivamonte Approval of Grant of Potential Termination Benefits | 52.68% | 47.32% | carried |
| 8 | Approval to issue Incentive Performance Rights - Gareth Solly | 77.20% | 22.80% | carried |
| 9 | Renewal of Proportional Takeover provisions in the Constitution | 99.80% | 0.20% | carried |
Protest vote: 20% or more against, or not carried.