EQR Eq Resources Limited
Materials
Next annual general meeting
Wednesday 25 November 2026
Confirmed
Last AGM voting results
Results of the AGM held Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 96.78% | 3.22% | carried |
| 2 | Re-Election of Mr. Stephen Layton as a Director of the Company | 61.06% | 38.94% | carried |
| 3 | Election of Mr. Craig Bradshaw as a Director of the Company | 97.34% | 2.66% | carried |
| 4 | Approval to issue Options to Mr Craig Bradshaw (or their nominees) as a Director of the Co | 96.97% | 3.03% | carried |
| 5 | Approval of 10% Placement Facility | 95.78% | 4.22% | carried |
Protest vote: 20% or more against, or not carried.