CYL Catalyst Metals Limited
Materials
Next annual general meeting
Thursday 12 November 2026
10:00am (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Thursday 13 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of the Remuneration Report | 83.03% | 16.97% | carried |
| 2 | Re-election of Robin Scrimgeour as a director | 79.04% | 20.96% | carried |
| 3 | Election of Anna Shave as a director | 97.47% | 2.53% | carried |
| 4 | Ratification of Prior Issue of Shares Pursuant to a Placement | 97.19% | 2.81% | carried |
| 5 | Appointment of New Auditor | 97.70% | 2.30% | carried |
| 6 | Increase of the Maximum Aggregate Amount of Non Executive Director Fees | 96.79% | 3.21% | carried |
| 7 | Approval to issue | 85.13% | 14.87% | carried |
| 8 | Approval to issue | 96.72% | 3.28% | carried |
| 9 | Approval to issue | 74.84% | 25.16% | carried |
| 10 | Approval to issue | 96.72% | 3.28% | carried |
| 11 | Ratification of Prior Issue of Settlement Shares | 97.44% | 2.56% | carried |
Protest vote: 20% or more against, or not carried.