KAU Kaiser Reef Limited
Materials
Next annual general meeting
Friday 13 November 2026
10:00am (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Monday 17 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.99% | 0.01% | carried |
| 2 | Re-election of Director - Stewart Howe | 86.18% | 13.82% | carried |
| 3 | Re-election of Director - Craig Dingley | 99.99% | 0.01% | carried |
| 4 | Approval of 10% Placement Facility | 85.81% | 14.19% | carried |
| 5 | Refresh of Employee Securities Incentive Plan | 81.61% | 18.39% | carried |