CPN Caspin Resources Limited
Materials
Next annual general meeting
Wednesday 4 November 2026
1:30pm · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 93.50% | 6.50% | carried |
| 2 | RE-ELECTION OF MR JUSTIN TREMAIN AS A DIRECTOR | 94.62% | 5.38% | carried |
| 3 | RATIFICATION OF PRIOR ISSUE OF SHARES UNDER TRANCHE 1 OF THE PLACEMENT - LISTING RULE 7.1 | 91.57% | 8.43% | carried |
| 4 | RATIFICATION OF PRIOR ISSUE OF SHARES UNDER TRANCHE 1 OF THE PLACEMENT - LISTING RULE 7.1A | 91.57% | 8.43% | carried |
| 5 | APPROVAL TO ISSUE SHARES UNDER TRANCHE 2 OF THE PLACEMENT TO UNRELATED PLACEMENT PARTICIPA | 94.04% | 5.96% | carried |
| 6 | DIRECTOR PARTICIPATION IN PLACEMENT JUSTIN TREMAIN | 93.88% | 6.12% | carried |
| 7 | DIRECTOR PARTICIPATION IN PLACEMENT – GREG MILES | 93.77% | 6.23% | carried |
| 8 | APPROVAL TO ISSUE BROKER OPTIONS | 93.64% | 6.36% | carried |
| 9 | RATIFICATION OF AGREEMENT TO ISSUE WEETHALLE CONSIDERATION SECURITIES | 92.90% | 7.10% | carried |
| 10 | APPROVAL OF 7.1A MANDATE | 93.87% | 6.13% | carried |