CZN Corazon Mining Limited
Materials
Next annual general meeting
Wednesday 25 November 2026
12:00pm (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 Monday 24 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 93.85% | 6.15% | carried |
| 2 | ELECTION OF SCOTT WILLIAMSON | 95.22% | 4.78% | carried |
| 3 | RE-ELECTION OF KRISTIE YOUNG | 95.61% | 4.39% | carried |
| 4 | APPROVAL OF 7.1A MANDATE | 95.59% | 4.41% | carried |
| 5 | APPROVAL TO ISSUE SHARES TO KRISTIE YOUNG IN LIEU OF OUTSTANDING DIRECTOR FEES | 97.86% | 2.14% | carried |
| 6 | APPROVAL TO ISSUE SHARES TO SCOTT WILLIAMSON IN LIEU OF OUTSTANDING DIRECTOR FEES | 95.78% | 4.22% | carried |
| 7 | RATIFICATION OF PRIOR ISSUE OF SHARES TO WARRICK CLENT | 93.58% | 6.42% | carried |
| 8 | ADOPTION OF EMPLOYEE INCENTIVE SECURITIES PLAN | 94.18% | 5.82% | carried |
| 9 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN THE CONSTITUTION | 96.93% | 3.07% | carried |
| 10 | RATIFICATION OF PRIOR ISSUE OF SHARES TO RBH | 94.01% | 5.99% | carried |