CVR Cavalier Resources Limited
Materials
Next annual general meeting
Friday 20 November 2026
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 Thursday 20 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report Re-election of Director – Mr Anthony | 96.11% | 3.89% | carried |
| 2 | Re-election of Director – Mr Anthony Keers | 100.00% | 0.00% | carried |
| 3 | Ratification of Prior Issue of Placement Shares (LR 7.1) | 98.21% | 1.79% | carried |
| 4 | Ratification of Prior Issue of Placement Shares (LR 7.1A) | 98.21% | 1.79% | carried |
| 5 | Ratification of Prior Issue of Broker Options | 97.95% | 2.05% | carried |
| 6 | Approval to Issue Lead Manager Options | 97.95% | 2.05% | carried |
| 7 | Approval of 10% Placement Capacity | 97.95% | 2.05% | carried |