CC9 Chariot Resources LTD
Materials
Next annual general meeting
Around Friday 28 May 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Friday 29 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.98% | 0.02% | carried |
| 2 | ELECTION OF BRENDAN BORG | – | – | withdrawn |
| 3 | RE-ELECTION OF FREDERICK FORNI | 98.36% | 1.64% | carried |
| 4 | APPROVAL OF 7.1A MANDATE | 68.40% | 31.60% | not carried |
| 5 | RATIFICATION OF PRIOR ISSUE OF SHARES UNDER LISTING RULE 7.1A | 89.01% | 10.99% | carried |
| 6 | APPROVAL TO ISSUE OPTIONS | 89.11% | 10.89% | carried |
| 7 | APPROVAL TO ISSUE OPTIONS | 89.27% | 10.73% | carried |
| 8 | RATIFICATION OF PRIOR ISSUE OF SHARES UNDER LISTING RULE 7.1 | 98.08% | 1.92% | carried |
| 9 | RATIFICATION OF PRIOR ISSUE OF SHARES UNDER LISTING RULE 7.1A | 96.05% | 3.95% | carried |
| 10 | APPROVAL TO ISSUE OPTIONS | 87.59% | 12.41% | carried |
| 11 | APPROVAL TO ISSUE SHARES AND OPTIONS TO BRENDAN BORG | 81.47% | 18.53% | carried |
| 12 | APPROVAL TO ISSUE OPTIONS | 60.38% | 39.62% | carried |
| 13 | APPROVAL TO ISSUE OPTIONS | 88.96% | 11.04% | carried |
| 14 | APPROVAL TO ISSUE OPTIONS | 66.69% | 33.31% | carried |
| 15 | APPROVAL TO ISSUE SHARES | 98.24% | 1.76% | carried |
Protest vote: 20% or more against, or not carried.