BKT Black Rock Mining Limited
Materials
Next annual general meeting
Around Monday 23 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 Monday 24 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Non Binding Resolution adopt Remuneration Report | 97.26% | 2.74% | carried |
| 2 | Re-election of Mr Ian Murray as a Director | 98.88% | 1.12% | carried |
| 3 | Election of Mr Dongjoo Kim as a Director | 99.24% | 0.76% | carried |
| 4 | Approval of Additional Placement Capacity | 99.33% | 0.67% | carried |
| 5 | Approval of Employee Securities Incentive Plan | 76.36% | 23.64% | carried |
| 6 | Grant of Performance Rights to Mr John de Vries (Managing Director) or his nominee(s) | 96.06% | 3.94% | carried |
| 7 | Grant of Director Options to Mr Ian Murray (Director) or his nominee(s) | 88.10% | 11.90% | carried |
| 8 | Grant of Director Options to Mr Richard Crookes (Director) or his nominee(s) | 88.15% | 11.85% | carried |
| 9 | Approval of potential termination benefits to Mr John de Vries (Managing Director) in rela | 94.11% | 5.89% | carried |
| 10 | pproval of potential termination benefits to Mr Ian Murray (Director) in relation to Direc | 85.62% | 14.38% | carried |
| 11 | Approval of potential termination benefits to Mr Richard Crookes (Director) in relation to | 85.62% | 14.38% | carried |
Protest vote: 20% or more against, or not carried.