JLL Jindalee Lithium Limited
Materials
Next annual general meeting
Wednesday 18 November 2026
10:30am (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 10 December 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1a | Ratification of Prior Issue of Placement Shares under Listing Rule 7.1 | 99.88% | 0.12% | carried |
| 1b | Ratification of Prior Issue of Placement Shares under Listing Rule 7.1A | 99.87% | 0.13% | carried |
| 2 | Approval of Issue of Placement Options | 99.69% | 0.31% | carried |
| 3a | Approval of issue of Director Placement Securities to Wayne Zekulich | 99.82% | 0.18% | carried |
| 3b | Approval of issue of Director Placement Securities to Lindsay Dudfield | 99.57% | 0.43% | carried |
| 3c | Approval of issue of Director Placement Securities to Darren Wates | 99.82% | 0.18% | carried |
| 3d | Approval of issue of Director Placement Securities to Paul Brown | 99.82% | 0.18% | carried |
| 3e | Approval of issue of Director Placement Securities to Ian Rodger | 99.82% | 0.18% | carried |
| 4 | Ratification of Prior Issue of Broker Options | 99.74% | 0.26% | carried |