CBY Canterbury Resources Limited
Materials
Next annual general meeting
Tuesday 17 November 2026
1:00pm (AEDT) · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Friday 21 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 86.02% | 13.98% | carried |
| 2 | RE-ELECTION OF DIRECTOR – MR ROSS MOLLER | 93.92% | 6.08% | carried |
| 3 | APPOINTMENT OF AUDITOR | 100.00% | 0.00% | carried |
| 4A | RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES | 98.80% | 1.20% | carried |
| 4B | RATIFICATION OF PRIOR ISSUE OF PPLACEMENT OPTIONS | 98.71% | 1.29% | carried |
| 5A | RATIFICATION OF PRIOR ISSUE OF ACQUISITION SHARES | 98.80% | 1.20% | carried |
| 5B | RATIFICATION OF PRIOR ISSUE OF ACQUISITION OPTIONS | 98.80% | 1.20% | carried |
| 6 | APPROVAL OF 10% PLACEMENT CAPACITY | 98.80% | 1.20% | carried |
| 7 | RE-APPROVAL OF EMPLOYEE SHARE OPTION PLAN | 97.46% | 2.54% | carried |
| 8 | APPROVAL TO ISSUE DIRECTOR OPTIONS TO DIRECTORS – MR JOHN ANDERSON | 97.46% | 2.54% | carried |
| 9 | APPROVAL TO ISSUE DIRECTOR OPTIONS TO DIRECTOR – MR GRANT CRAIGHEAD | 97.46% | 2.54% | carried |
| 10 | APPROVAL TO ISSUE DIRECTOR OPTIONS TO DIRECTOR – MR MICHAEL ERCEG | 84.73% | 15.27% | carried |
| 11 | APPROVAL TO ISSUE DIRECTOR OPTIONS TO DIRECTOR – MR ROSS MOLLER | 84.73% | 15.27% | carried |
| 12 | APPROVAL TO ISSUE DIRECTOR OPTIONS TO DIRECTOR – MRS ROBYN WATTS | 84.73% | 15.27% | carried |