CNJ Conico LTD
Materials
Next annual general meeting
Around Friday 27 November 2026
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 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | of Hands or Poll ADOPTION OF REMUNERATION REPORT Poll | 82.06% | 17.94% | carried |
| 2 | RE-ELECTION OF DOUGLAS SOLOMON Poll | 85.22% | 14.78% | carried |
| 3 | CONSOLIDATION OF CAPITAL Poll | 88.57% | 11.43% | carried |
| 4 | APPROVAL TO ISSUE SHARES TO UNRELATED PARTIES – CONVERTIBLE LOAN AGREEMENT | 85.49% | 14.51% | carried |
| 5 | APPROVAL TO ISSUE SHARES TO RELATED PARTY – CONVERTIBLE LOAN AGREEMENT | 84.44% | 15.56% | carried |
| 6 | APPROVAL TO ISSUE SECURITIES TO TEMPLAR CORPORATE – CONVERTIBLE LOAN LEAD MANAGER FEE | 83.71% | 16.29% | carried |
| 7 | RATIFICATION OF PRIOR ISSUE OF SETTLEMENT SHARES | 88.82% | 11.18% | carried |
| 8 | APPROVAL TO ISSUE SHARES TO B.C. LTD – ADVISOR SHARES | 87.33% | 12.67% | carried |
| 9 | APPROVAL TO ISSUE SHARES TO GUY LE PAGE IN LIEU OF DIRECTORS’ FEES | 83.26% | 16.74% | carried |
| 10 | APPROVAL TO ISSUE SHARES TO GREGORY SOLOMON IN LIEU OF DIRECTORS’ FEES | 82.83% | 17.17% | carried |
| 11 | APPROVAL TO ISSUE SHARES TO DOUGLAS SOLOMON IN LIEU OF DIRECTORS’ FEES | 84.46% | 15.54% | carried |
| 12 | APPROVAL TO ISSUE SHARES IN LIEU OF ADVISOR FEES | 83.76% | 16.24% | carried |
| 13 | APPROVAL TO ISSUE UNDERWRITING FEE SECURITIES TO TEMPLAR CORPORATE | 85.51% | 14.49% | carried |
| 14 | APPROVAL TO ISSUE BROKER FEE SHARES TO TEMPLAR CORPORATE | 83.72% | 16.28% | carried |
| 15 | APPROVAL OF 7.1A MANDATE Poll | 88.11% | 11.89% | carried |
| 16 | APPOINTMENT OF AUDITOR Poll | 99.41% | 0.59% | carried |