GA8 Goldarc Resources 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 | Non Binding Resolution to adopt Remuneration Report | 79.46% | 20.54% | carried |
| 2 | Election of Mr Zbigniew (Ziggy) Lubieniecki as a Director | 99.89% | 0.11% | carried |
| 3 | Re-election of Mr Paul Summers as a Director | 99.88% | 0.12% | carried |
| 4 | Approval of Additional 10% Placement Capacity | 89.09% | 10.91% | carried |
| 5 | Proposed Issue of Service Fee Shares to Mineral Mining Services Pty Ltd or its nominee(s) | 99.50% | 0.50% | carried |
| 14 | Increase in Directors' Fees | 71.97% | 28.03% | carried |
| 15 | Ratification of previous issue of Listed Options to Mineral Mining Services Pty Ltd | 85.83% | 14.17% | carried |
Protest vote: 20% or more against, or not carried.