BCA Black Canyon Limited
Materials
Next annual general meeting
Tuesday 17 November 2026
10:00am (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Tuesday 18 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.86% | 0.14% | carried |
| 2 | Re-election of Simon Taylor | 85.90% | 14.10% | carried |
| 3 | Approval of 7.1A Mandate | 99.09% | 0.91% | carried |
| 4 | Approval to issue Securities to the Vendors | 99.85% | 0.15% | carried |
| 5 | Adoption of Employee Incentive Securities Plan | 69.88% | 30.12% | carried |
| 6 | Approval to issue Performance Rights to Brendan Cummins | 99.20% | 0.80% | carried |
| 7 | Confirmation of Appointment of Auditor | 99.99% | 0.01% | carried |
| 8 | Ratification of prior issue of Shares to Placement Participants under Listing Rule 7.1 | 99.66% | 0.34% | carried |
| 9 | Ratification of prior issue of Shares to Placement Participants under Listing Rule 7.1A | 99.57% | 0.43% | carried |
Protest vote: 20% or more against, or not carried.