BTR Brightstar Resources Limited
Materials
Next annual general meeting
Tuesday 24 November 2026
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 Monday 24 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 99.32% | 0.68% | carried |
| 2 | Re-election of Director - Mr Jonathan Downes | 88.23% | 11.77% | carried |
| 3 | Re-election of Director - Mr Andrew Rich | 76.63% | 23.37% | carried |
| 4 | Re-approval of Employee Securities Incentive Plan | 92.59% | 7.41% | carried |
| 5 | Approval of potential termination benefits under the Plan | 99.28% | 0.72% | carried |
| 6a | Placement Shares issued under Listing Rule 7.1 | 99.56% | 0.44% | carried |
| 6b | Placement Shares issued under Listing Rule 7.1A | 96.30% | 3.70% | carried |
| 7a | Director Performance Rights to Alex Rovira (or his nominee/s) | 99.10% | 0.90% | carried |
| 7b | Director Performance Rights to Andrew Rich (or his nominee/s) | 99.10% | 0.90% | carried |
| 8 | Approval for change of Auditor | 99.83% | 0.17% | carried |
Protest vote: 20% or more against, or not carried.