CBE Cobre Limited
Materials
Next annual general meeting
Tuesday 24 November 2026
11:00am (AEDT) · New South Wales · 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 Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 95.74% | 4.26% | carried |
| 2 | Re-election of Mr Michael McNeilly as a Director | 97.46% | 2.54% | carried |
| 3 | Approval for additional placement capacity | 97.42% | 2.58% | carried |
| 4 | Approval of issue of Tranche 2 Placement Shares to Strata Investment | 92.69% | 7.31% | carried |
| 5 | Ratification of prior issue of Tranche 1 Placement Shares to Offelbar | 97.42% | 2.58% | carried |
| 6 | Ratification of prior grant of Broker Options | 96.90% | 3.10% | carried |
| 7 | Approval of grant of Options to Martin Holland | 96.47% | 3.53% | carried |
| 8 | Approval of grant of Options to Michael McNeilly | 96.84% | 3.16% | carried |
| 9 | Approval of grant of Options to Michael Addison | 96.73% | 3.27% | carried |
| 10 | Approval of grant of Options to Andrew Sissian | 96.74% | 3.26% | carried |
| 11 | Approval of grant of Options to Adam Wooldridge | 96.89% | 3.11% | carried |