CAY Canyon Resources Limited
Materials
Next annual general meeting
Monday 30 November 2026
2pm (WST) · 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 Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 99.83% | 0.17% | carried |
| 2 | Re-Election of Mr Mark Hohnen as Director | 99.37% | 0.63% | carried |
| 3 | Re-Election of Mr Scott Phegan as Director | 99.46% | 0.54% | carried |
| 4 | Election of Mr Dean Horton as Director | 99.88% | 0.12% | carried |
| 5 | Election of Ms Adjou Ait Ben Idir as Director | 99.88% | 0.12% | carried |
| 6 | Ratification of Prior Issue of Securities Issued under Listing Rule 7.1 | 99.79% | 0.21% | carried |
| 7 | Ratification of Tranche 1 Placement Securities Issued under Listing Rule 7.1 | 99.46% | 0.54% | carried |
| 8 | Issue of Tranche 2 Placement Securities to Afriland | 99.44% | 0.56% | carried |
| 9 | Renewal of Proportional Takeover Bid Provisions in Constitution | 99.51% | 0.49% | carried |