BCK Brockman Mining Limited
Materials
Next annual general meeting
Around Thursday 26 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 Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | To receive and adopt the audited financial report and the reports of the directors and ind | 100.00% | 0.00% | carried |
| 2 | (a) To re-elect Mr. Kwai Kwun, Lawrence as a director. (b) To re-elect Mr. Colin Paterson | 100.00% | 0.01% | carried |
| 3 | To re-appoint Ernst & Young as the independent auditor and to authorise board of directors | 100.00% | 0.00% | carried |
| 4 | To give a general mandate to the board of directors of the Company to allot, issue and dea | 0.01% | 99.98% | not carried |
Protest vote: 20% or more against, or not carried.