GLN Galan Lithium Limited
Materials
Next annual general meeting
Around Monday 16 November 2026
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 Monday 17 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 92.67% | 7.33% | carried |
| 2 | RE-ELECTION OF DIRECTOR – MR RICHARD HOMSANY | 84.40% | 15.60% | carried |
| 3 | RE-ELECTION OF DIRECTOR – MS CLAUDIA POHL | 84.73% | 15.27% | carried |
| 4 | APPROVAL OF 10% PLACEMENT CAPACITY | 93.72% | 6.28% | carried |
| 5 | APPROVAL OF GALAN LITHIUM LIMITED | 92.80% | 7.20% | carried |
| 6 | APPROVAL OF POTENTIAL TERMINATION BENEFITS UNDER GALAN LITHIUM LIMITED | 92.45% | 7.55% | carried |
| 7 | APPROVAL OF PROPORTIONAL TAKEOVER PROVISIONS | 97.15% | 2.85% | carried |