FAU First Au Limited
Materials
Next annual general meeting
Around Friday 28 May 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Friday 29 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 99.56% | 0.44% | carried |
| 2 | Ratification of prior issue of Additional Drilling Shares | 99.94% | 0.06% | carried |
| 3a | Ratification of prior issue of Placement Shares Rule 7.1 | 99.81% | 0.19% | carried |
| 3b | Ratification of prior issue of Placement Shares Rule 7.1A | 99.81% | 0.19% | carried |
| 4 | Approval to issue Placement Options | 99.81% | 0.19% | carried |
| 5a | Approval to issue Director Placement Securities Raihani | 99.52% | 0.48% | carried |
| 5b | Approval to issue Director Placement Securities | 99.52% | 0.48% | carried |
| 5c | Approval to issue Director Placement Securities | 99.51% | 0.49% | carried |
| 6 | Approval to issue Broker Options | 99.50% | 0.50% | carried |
| 7 | Approval to issue Consideration Shares | 99.91% | 0.09% | carried |
| 8 | Election of Director – Piers Lewis | 99.60% | 0.40% | carried |
| 9 | Resolution Withdrawn | 99.60% | 0.40% | withdrawn |
| 10 | Approval of 10% Placement Facility | 99.94% | 0.06% | carried |
| 11 | Election of Director – Lachlan Kenna | 100.00% | 0.00% | carried |
The AGM before that (Wednesday 30 July 2025): 1.68% against the remuneration report. Results ↗