CAZ Cazaly Resources Limited
Materials
Next annual general meeting
Wednesday 25 November 2026
10:00am (WST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Thursday 20 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.74% | 0.26% | carried |
| 2 | RE-ELECTION OF DIRECTOR – MR TERRY GARDINER | 99.95% | 0.05% | carried |
| 3 | APPROVAL OF 10% PLACEMENT CAPACITY | 99.83% | 0.17% | carried |
| 4 | APPROVAL OF CAZALY RESOURCES LTD | 99.71% | 0.29% | carried |
| 5 | APPROVAL OF POTENTIAL TERMINATION BENEFITS UNDER CAZALY RESOURCES LTD | 99.44% | 0.56% | carried |
| 6 | APPROVAL OF PROPORTIONAL TAKEOVER PROVISIONS | 99.98% | 0.02% | carried |
| 7 | APPROVAL OF THE ISSUE OF SERVICE RIGHTS TO A DIRECTOR, MR CLIVE JONES | 99.58% | 0.42% | carried |
| 8 | APPROVAL OF THE ISSUE OF SERVICE RIGHTS TO A DIRECTOR, MR TERRY GARDINER | 99.58% | 0.42% | carried |
| 9 | APPROVAL OF THE ISSUE OF SERVICE RIGHTS TO A DIRECTOR, MR JONTHAN DOWNES | 99.58% | 0.42% | carried |
| 10 | APPROVAL OF THE ISSUE OF SERVICE RIGHTS AND PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR | 99.58% | 0.42% | carried |