DES Desoto Resources Limited
Materials
Next annual general meeting
Monday 23 November 2026
9:00am (WST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Thursday 20 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.23% | 0.77% | carried |
| 2 | Re-election of Director - Dr Barry Murphy | 99.36% | 0.64% | carried |
| 3 | Approval of 7.1A Mandate | 99.32% | 0.68% | carried |
| 4 | Renewal of proportional takeover provisions in the constitution | 99.36% | 0.64% | carried |
| 5 | Approval to issue performance rights to related party - Mr Chris Swallow | 98.50% | 1.50% | carried |
| 6 | Approval to issue performance rights to related party - Mr Paul Roberts | 98.44% | 1.56% | carried |
| 7 | Approval to issue performance rights to related party - Dr Barry Murphy | 98.51% | 1.49% | carried |
| 8 | Approval to issue securities under the incentive plan | 99.11% | 0.89% | carried |
| 9 | Ratification of Tranche 1 placement shares issued under listing rule | 98.82% | 1.18% | carried |
| 10 | Ratification of Tranche 1 placement shares issued under listing rule | 98.82% | 1.18% | carried |
| 11 | Approval to issue Tranche 2 placement shares to unrelated parties | 98.54% | 1.46% | carried |
| 12 | Approval of Director participation in placement - Mr Chris Swallow | 99.13% | 0.87% | carried |
| 13 | Approval of Director participation in placement - Mr Paul Roberts | 99.08% | 0.92% | carried |
| 14 | Approval of Director participation in placement - Dr Barry Murphy | 99.14% | 0.86% | carried |
| 15 | Approval to issue shares in lieu of fees - Joint Lead Managers | 99.01% | 0.99% | carried |