IVR Investigator Silver Limited
Materials
Next annual general meeting
Monday 9 November 2026
11:00am (ACDT) · South Australia · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.02% | 0.98% | carried |
| 2 | Re-election of Mr Andrew Shearer as a Director of the Company | 99.20% | 0.80% | carried |
| 3 | Ratification of Prior Issue of Entitlement Options | 98.80% | 1.20% | carried |
| 4 | Ratification of Prior Issue of Placement | 99.08% | 0.92% | carried |
| 5 | Options Ratification of Prior Issue of Placement Shares | 98.97% | 1.03% | carried |
| 6 | Ratification of Broker Placement Options | 98.76% | 1.24% | carried |
| 7 | Approval to issue Performance Rights to the Managing Director, Mr Lachlan Wallace (or his | 98.05% | 1.95% | carried |
| 8 | Ratification of Prior Issue of Tranche 1 Placement Shares issued under LR7.1 | 99.04% | 0.96% | carried |
| 9 | Ratification of Prior Issue of Tranche 1 Placement Shares issued under LR7.1A | 99.03% | 0.97% | carried |
| 10 | Approval to Issue Shares under Tranche 2 Placement Shares | 98.78% | 1.22% | carried |
| 11A | Approval to Grant Options to Dr Richard Hillis (or his nominee) | 96.67% | 3.33% | carried |
| 11B | Approval to Grant Options to Mr Andrew Shearer (or his nominee) | 96.79% | 3.21% | carried |
| 12 | Capacity | 98.22% | 1.78% | carried |
| 13 | Change of Company Name | 98.68% | 1.32% | carried |