AGM

All ASX AGM dates

G11 G11 Resources Limited

Materials

Next annual general meeting

Monday 23 November 2026

Victoria · Announced

The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.

Last AGM voting results

Results of the AGM held Friday 28 November 2025.

#ResolutionForAgainstResult
1Non-binding Resolution to adopt Remuneration 99.74%0.26% carried
2Election of Mr Chris Williams as a Director 99.99%0.01% carried
3Re-election of Mr Simon Peters as a Director Incentive 99.98%0.02% carried
4Approval of Placement Capacity 99.81%0.19% carried

Full results announcement ↗