KAL Kalgoorlie Gold Mining Limited
Materials
Next annual general meeting
Around Thursday 26 November 2026
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.20% | 0.80% | carried |
| 2 | Re- Election of Director - Pauline Gately | 99.80% | 0.20% | carried |
| 3(a) | Ratification of issue of Placement Shares - LR 7.1 | 99.70% | 0.30% | carried |
| 3(b) | Ratification of issue of Placement Shares - LR 7.1A | 99.70% | 0.30% | carried |
| 4 | Ratification of issue of Lead Manager Options | 98.30% | 1.70% | carried |
| 5 | placement capacity | 99.40% | 0.60% | carried |
| 6(a) | Approval of issue of Director Options -M Painter | 97.30% | 2.70% | carried |
| 6(b) | Approval of issue of Director Options -P Gately | 96.70% | 3.30% | carried |
| 6(c) | Approval of issue of Director Options -A Penkethman | 96.70% | 3.30% | carried |
| 7 | Approval of New Employee Securities Incentive Plan | 98.20% | 1.80% | carried |
| 8 | Approval of potential termination benefits under the Plan | 97.20% | 2.80% | carried |
| 9 | Re-insertion of Proportional Takeover Bid Approval Provisions | 98.40% | 1.60% | carried |