COB Cobalt Blue Holdings Limited
Materials
Next annual general meeting
Not before Monday 16 November 2026
Estimated Last year's AGM date has passed and no notice of meeting has been lodged yet. A notice must go out at least 28 days ahead, so the meeting can't be sooner than this.
Last AGM voting results
Results of the AGM held Friday 14 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | To adopt the Remuneration Report | 90.18% | 9.82% | carried |
| 2 | To re-elect a Director - Mr Joe Kaderavek | 95.07% | 4.93% | carried |
| 3 | Ratification of prior issue of Placement Shares | 94.60% | 5.40% | carried |
| 4 | Ratification of prior issue of Lind Placement Shares | 94.48% | 5.52% | carried |
| 5.1 | Ratify the issue of Placement Participants | 92.21% | 7.79% | carried |
| 5.2 | Ratify the Issue of Manager | 90.43% | 9.57% | carried |
| 5.3 | Ratify the issue of nominee) | 88.73% | 11.27% | carried |
| 6.1 | Issue of fully paid | 93.38% | 6.62% | carried |
| 6.2 | Issue of fully paid his nominee) | 89.69% | 10.31% | carried |
| 7 | Approval of Employee Incentive Plan | 91.67% | 8.33% | carried |
| 8 | Issue of Shares to Andrew Tong | 88.44% | 11.56% | carried |
| 9 | Approval of 10% Placement Facility | 93.76% | 6.24% | carried |