CRS Caprice Resources LTD
Materials
Next annual general meeting
Tuesday 24 November 2026
10am (AWST) · 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 Monday 24 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.90% | 0.10% | carried |
| 2 | Election of Director - Robert Waugh | 99.90% | 0.10% | carried |
| 3 | Re-election of Director - Scott Deakin | 99.70% | 0.30% | carried |
| 4 | Approval of 7.1A Mandate | 81.30% | 18.70% | carried |
| 5 | Confirmation of Appointment of Auditor | 99.90% | 0.10% | carried |
| 6 | Ratification of Agreement to Issue Consideration Shares | 99.90% | 0.10% | carried |