FLG Flagship Minerals 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 | Re-election of Mr. David Hobby | 100.00% | 0.00% | carried |
| 2 | Re-election of Mr. Zhongyi (John) Zhang | 99.40% | 0.60% | carried |
| 3 | Ratification of Directors' Emoluments | 99.05% | 0.95% | carried |
| 4 | Re-appointment of auditor | 100.00% | 0.00% | carried |
| 5 | Ratification of prior issue of shares – LR 7.1 | 99.97% | 0.03% | carried |
| 6 | Shares - 7.1A | 100.00% | 0.00% | carried |
| 7 | Ratification of prior issue of Shares - 7.1A | 99.97% | 0.03% | carried |
| 8 | Authority to allot and issue shares | 99.07% | 0.93% | carried |
| 9 | Issue of new shares – David Docherty | 95.97% | 4.03% | carried |
| 10 | Issue of new shares – Thanasak Chanyapoon Issue of new shares – Paul Lock | 99.04% | 0.96% | carried |
| 12 | Approval for additional share placement capacity | 99.41% | 0.59% | carried |