ILT Iltani Resources Limited
Materials
Next annual general meeting
Thursday 26 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 Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.97% | 0.03% | carried |
| 2 | Re-election of Director – Mr Justin Mouchacca | 99.99% | 0.01% | carried |
| 3 | Election of Director Ms Karina Bader | 99.95% | 0.05% | carried |
| 4 | Ratification and approval of prior issue of Placement Shares | 98.72% | 1.28% | carried |
| 5 | Approval to Issue Performance Rights to Ms Karina Bader | 99.92% | 0.08% | carried |
| 6 | Approval to issue Shares to the QIC Critical Minerals and Battery Technology | 98.65% | 1.35% | carried |
| 7 | Approval of | 99.99% | 0.01% | carried |