HWK Hawk Resources Limited
Materials
Next annual general meeting
Tuesday 24 November 2026
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.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.46% | 0.54% | carried |
| 5 | Ratification of Prior Issue of Tranche 1 Placement Shares | 99.94% | 0.06% | carried |
| 6 | Approval for Issue of Tranche 2 Placement Shares | 99.94% | 0.06% | carried |
| 7 | Approval for Issue of Placement Options | 99.90% | 0.10% | carried |
| 8 | Approval of Issue of Placement Securities to Mr Scott Caithness, | 99.96% | 0.04% | carried |
| 9 | Approval of Issue of Placement Securities to Mr Tom Eadie, Director of the | 99.96% | 0.04% | carried |
| 10 | Approval of Issue of Placement Securities to Mr Peter Williams, | 99.96% | 0.04% | carried |
| 11 | Approval for Issue of Joint Lead Manager Options | 99.91% | 0.09% | carried |
| 12 | Approval for Issue of Advisor Options | 99.62% | 0.38% | carried |