GL1 Global Lithium Resources Limited
Materials
Next annual general meeting
Thursday 19 November 2026
Western Australia · 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 Monday 1 December 2025.
The agenda included the conditional spill resolution (item 2), which was not put to the meeting because there was no second strike.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.36% | 0.64% | carried |
| 2 | SPILL RESOLUTION votes cast on Resolution 1 | 4.43% | 95.53% | withdrawn |
| 3 | ELECTION OF DIRECTOR – RICHARD O’SHANNASSY | 99.73% | 0.27% | carried |
| 4 | RE-ELECTION OF DIRECTOR – LIAOLIANG (‘LEON’) ZHU | 99.21% | 0.79% | carried |
| 5 | APPROVAL OF 7.1A MANDATE | 99.14% | 0.86% | carried |
| 6 | ISSUE OF PERFORMANCE RIGHTS TO DIRECTOR – DIANMIN CHEN | 98.75% | 1.25% | carried |
| 7 | ISSUE OF PERFORMANCE RIGHTS TO DIRECTOR – RICHARD O’SHANNASSY | 98.89% | 1.11% | carried |
| 8 | ISSUE OF PERFORMANCE RIGHTS TO DIRECTOR – LIAOLIANG (‘LEON’) ZHU | 98.70% | 1.30% | carried |
| 9 | ISSUE OF PERFORMANCE RIGHTS TO DIRECTOR – XIAOXUAN (‘DAVID’) SUN | 98.88% | 1.12% | carried |
| 10 | APPROVAL OF GRANT OF POTENTIAL TERMINATION BENEFITS – DIANMIN CHEN | 98.44% | 1.56% | carried |
| 11 | APPROVAL OF GRANT OF POTENTIAL TERMINATION BENEFITS – LIAOLIANG (‘LEON’) ZHU | 98.43% | 1.57% | carried |