BOA BOA Resources LTD
Materials
Next annual general meeting
Monday 30 November 2026
10:00am · Western 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 Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 80.08% | 19.92% | carried |
| 2 | RE-ELECTION OF DIRECTOR - MARK TOMLINSON | 89.52% | 10.48% | carried |
| 3 | REPLACEMENT OF CONSTITUTION | 100.00% | 0.00% | carried |
| 4 | APPROVAL OF 7.1A MANDATE | 100.00% | 0.00% | carried |