BVR Bellavista Resources LTD
Materials
Next annual general meeting
Monday 23 November 2026
9:00am (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 100.00% | 0.00% | carried |
| 2 | Re-election of Director – Michael Hood Wilson | 100.00% | 0.00% | carried |
| 3 | Approval of 10% Placement Facility Re-approval of Employee Securities Incentive | 100.00% | 0.00% | carried |
| 4 | Re-approval of Employee Securities Incentive Plan | 99.98% | 0.02% | carried |
| 5 | Approval of potential termination benefits under the Plan | 99.99% | 0.01% | carried |
| 6 | Re-insertion of Proportional Takeover Bid Approval Provisions | 100.00% | 0.00% | carried |
| 7 | Election of Director – Mr Peter Canterbury Approval to issue Director Performance Rights t | 100.00% | 0.00% | carried |
| 8(a) | Approval to issue Director Performance Rights to Mr Glenn Jardine | 99.91% | 0.09% | carried |
| 8(b) | Approval to issue Director Performance Rights to Mr Peter Canterbury | 99.91% | 0.09% | carried |