CRI Critica Limited
Materials
Next annual general meeting
Wednesday 25 November 2026
2:00pm (WST) · Western Australia · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Wednesday 19 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 93.22% | 6.78% | carried |
| 2 | Re-Election of Mr Nick Cernotta as Director | 98.93% | 1.07% | carried |
| 3 | Election of Mr Jamie Byrde as Director | 80.59% | 19.41% | carried |
| 4 | Issue of Share Rights to Mr Timothy Lindley | 85.27% | 14.73% | carried |
| 5 | Issue of Options to Mr Jacob Deysel | 96.25% | 3.75% | carried |