CEL Challenger Gold Limited
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 | 98.36% | 1.64% | carried |
| 2 | ELECTION OF A DIRECTOR – CAROLINA ZANG | 99.87% | 0.13% | carried |
| 3 | RE-ELECTION OF A DIRECTOR – FLETCHER QUINN | 99.99% | 0.01% | carried |
| 4 | APPROVAL TO ISSUE SECURITIES UNDER A SALARY SACRIFICE PLAN | 99.78% | 0.22% | carried |
| 5 | ISSUE OF SHARES IN LIEU OF SALARY TO DIRECTOR – BRETT HACKETT | 99.94% | 0.06% | carried |
| 6 | ISSUE OF SHARES IN LIEU OF SALARY TO DIRECTOR – EDUARDO ELSZTAIN | 99.88% | 0.12% | carried |
| 7 | ISSUE OF PERFORMANCE SHARES IN LIEU OF SALARY TO DIRECTOR – CAROLINA ZANG | 99.85% | 0.15% | carried |
| 8 | RATIFICATION OF PRIOR ISSUE OF SHARES ISSUED TO NOVEMBER PLACEMENT PARTICIPANTS | 99.61% | 0.39% | carried |
| 9 | RATIFICATION OF PRIOR ISSUE OF OPTIONS TO STERNSHIP ADVISERS | 99.87% | 0.13% | carried |
| 10 | RATIFICATION OF PRIOR ISSUE OF OPTIONS TO EVOLUTION CAPITAL | 99.87% | 0.13% | carried |
| 11 | ELECTION OF STEPHEN DAVID MAYNE WHO HAS NOMINATED HIMSELF AS A DIRECTOR (NOT BOARD ENDORSE | 4.37% | 95.63% | not carried |
Protest vote: 20% or more against, or not carried.