BGD Barton Gold Holdings Limited
Materials
Next annual general meeting
Friday 27 November 2026
08:30am (AWST) · South Australia · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 90.02% | 9.98% | carried |
| 2 | Re-election of Director - Mr Kenneth Williams | 99.59% | 0.41% | carried |
| 3 | Ratification of prior issue of ASX Listing Rule 7.1 | 99.93% | 0.07% | carried |
| 4 | Ratification of prior issue of Cobra Resources PLC under ASX Listing Rule 7.1 | 99.89% | 0.11% | carried |
| 5 | Ratification of agreement to issue Cobra Resources PLC under ASX Listing Rule 7.1 | 99.86% | 0.14% | carried |
| 6 | Ratification of prior issue of up to ASX Listing Rule 7.1 | 99.85% | 0.15% | carried |
| 7 | Issue of Long-Term Incentive Options to Director - Mr Alexander Scanlon | 99.13% | 0.87% | carried |
| 8 | Issue of Short-Term Incentive cash remuneration – Mr Alexander Scanlon | 90.13% | 9.87% | carried |
| 9 | Issue of FY26 Short-Term Incentive Options to Director - Mr Alexander Scanlon | 99.61% | 0.39% | carried |
| 10 | Appointment of Grant Thornton as Auditor of the Company | 99.98% | 0.02% | carried |