CAV Carnavale Resources Limited
Materials
Next annual general meeting
Wednesday 25 November 2026
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 | 98.83% | 1.17% | carried |
| 2 | Re-Election of Director – Mr R Brans | 99.65% | 0.35% | carried |
| 3 | Issue of options to Director, Ron Gajewski | 98.41% | 1.59% | carried |
| 4 | Issue of options to Director, Andrew Beckwith | 98.47% | 1.53% | carried |
| 5 | Issue of options to Director, Rhett Brans | 98.57% | 1.43% | carried |
| 6 | Issue of Performance Rights and Options to Humphrey Hale | 99.07% | 0.93% | carried |
| 7 | Issue of options to Paul Jurman | 98.88% | 1.12% | carried |
| 8 | Issue of options to Consultants | 98.96% | 1.04% | carried |
| 9 | Ratification Of Prior Issue of Shares issued under Listing Rule 7.1 | 99.43% | 0.57% | carried |
| 10 | Ratification Of Prior Issue of Shares issued under Listing Rule 7.1A | 99.43% | 0.57% | carried |
| 11 | Ratification Of Prior Issue of Options issued under Listing Rule 7.1. | 99.44% | 0.56% | carried |
| 12 | Renewal of Proportional Takeover Approval Provisions | 99.46% | 0.54% | carried |
| 13 | Consolidation of Capital | 99.56% | 0.44% | carried |
| 14 | Capacity | 99.20% | 0.80% | carried |
| 15 | Increase in Non-Executive Directors Fee Pool | 98.38% | 1.62% | carried |