FL1 First Lithium 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 REMUNERATION REPORT P | 97.35% | 2.65% | carried |
| 2 | RE-ELECTION OF A DIRECTOR – LEE CHRISTENSEN P | 98.51% | 1.49% | carried |
| 3 | APPROVAL OF 7.1A MANDATE P | 100.00% | 0.00% | carried |
| 4 | APPROVAL TO ISSUE PERFORMANCE OPTIONS P | 98.51% | 1.49% | carried |
| 5 | APPROVAL TO ISSUE OPTIONS TO CPS CAPITAL P | 98.51% | 1.49% | carried |