HZR Hazer Group Limited
Materials
Next annual general meeting
Wednesday 18 November 2026
3:00pm (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Tuesday 18 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | NON-BINDING RESOLUTION TO ADOPT REMUNERATION REPORT | 96.44% | 3.56% | carried |
| 2 | RE-ELECTION OF DIRECTOR – MR TIM GOLDSMITH | 98.38% | 1.62% | carried |
| 3 | APPROVAL OF 10% PLACEMENT CAPACITY | 94.71% | 5.29% | carried |
| 4 | APPROVAL OF EMPLOYEE INCENTIVE PLAN | 96.82% | 3.18% | carried |
| 5 | APPROVAL OF POTENTIAL TERMINATION BENEFITS UNDER EMPLOYEE INCENTIVE PLAN | 95.16% | 4.84% | carried |
| 6 | RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES | 96.16% | 3.84% | carried |
| 7 | APPROVAL OF ISSUE OF SHARES TO DIRECTOR – MR TIM GOLDSMITH | 95.75% | 4.25% | carried |
| 8 | APPROVAL OF ISSUE OF SHARES TO MANAGING DIRECTOR – MR GLENN CORRIE | 95.85% | 4.15% | carried |
| 9 | APPROVAL OF ISSUE OF SHARES TO DIRECTOR – DR JOHN (JACK) HAMILTON | 96.03% | 3.97% | carried |
| 10 | APPROVAL OF ISSUE OF SHARES TO AP VENTURES | 94.86% | 5.14% | carried |
| 11 | APPROVAL TO ISSUE GLENN CORRIE | 93.67% | 6.33% | carried |
| 12 | APPROVAL TO ISSUE MR GLENN CORRIE | 94.02% | 5.98% | carried |
| 13a | APPROVAL TO ISSUE DIRECTOR OPTIONS TO NON-EXECUTIVE DIRECTOR - MR TIM GOLDSMITH | 93.65% | 6.35% | carried |
| 13b | APPROVAL TO ISSUE DIRECTOR OPTIONS TO NON-EXECUTIVE DIRECTOR - DR JOHN (JACK) HAMILTON | 93.65% | 6.35% | carried |
| 13c | APPROVAL TO ISSUE DIRECTOR OPTIONS TO NON-EXECUTIVE DIRECTOR - MRS DANIELLE LEE | 93.65% | 6.35% | carried |
| 14a | APPROVAL OF TERMINATION BENEFITS TO DIRECTOR - MR GLENN CORRIE | 93.73% | 6.27% | carried |
| 14b | APPROVAL OF TERMINATION BENEFITS TO DIRECTOR - MR TIM GOLDSMITH | 93.43% | 6.57% | carried |
| 14c | APPROVAL OF TERMINATION BENEFITS TO DIRECTOR - DR JOHN (JACK) HAMILTON | 93.29% | 6.71% | carried |
| 14d | APPROVAL OF TERMINATION BENEFITS TO DIRECTOR - MRS DANIELLE LEE | 93.29% | 6.71% | carried |