BGL Bellevue Gold Limited
Materials
Next annual general meeting
Thursday 19 November 2026
10:00am (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Thursday 20 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Non-Binding Remuneration Report | 83.32% | 16.68% | carried |
| 2 | Re-election of Director – Mr Kevin Tomlinson | 78.76% | 21.24% | carried |
| 3 | Election of Director – Mr Leigh Junk | 99.02% | 0.98% | carried |
| 4 | Approval of Employee Securities Incentive Plan | 74.26% | 25.74% | carried |
| 5 | Approval of potential termination | 76.07% | 23.93% | carried |
| 6 | Approval to issue Annual LTI Performance Rights to Mr Darren Stralow | 83.57% | 16.43% | carried |
| 7 | Ratification of prior issue of Placement Shares | 89.33% | 10.67% | carried |
| 8 | Ratification of prior issue of Macquarie Shares | 98.43% | 1.57% | carried |
| 9 | Approval of Deed of Indemnity, Insurance and Access – Mr Leigh Junk | 98.64% | 1.36% | carried |
Protest vote: 20% or more against, or not carried.