CHN Chalice Mining Limited
Materials
Next annual general meeting
Friday 20 November 2026
10:00am (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Thursday 20 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 97.78% | 2.22% | carried |
| 2 | Re-election of Director - Garret | 93.37% | 6.63% | carried |
| 3 | Dixon Re-approval of Employee Securities Incentive Plan | 82.36% | 17.64% | carried |
| 4 | Approval of potential termination benefits under the Plan | 74.27% | 25.73% | carried |
| 5 | Approval of issue of Performance Rights to Alex Dorsch | 98.23% | 1.77% | carried |
| 6A | Approval of issue of Director Options to Derek La Ferla | 65.02% | 34.98% | carried |
| 6B | Approval of issue of Director Options to Alex Dorsch | 83.43% | 16.57% | carried |
| 6C | Approval of issue of Director Options to Garret Dixon | 64.93% | 35.07% | carried |
| 6D | Approval of issue of Director | 64.94% | 35.06% | carried |
| 7 | Options to Richard Hacker Re-insertion of Proportional Takeover Bid Approval Provisions | 99.66% | 0.34% | carried |
Protest vote: 20% or more against, or not carried.