KFM Kingfisher Mining LTD
Materials
Next annual general meeting
Monday 19 October 2026
10:00am (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Monday 19 October 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report P | 100.00% | 0.00% | carried |
| 2 | Re-election of Director – Stephen Brockhurst P | 100.00% | 0.00% | carried |
| 3 | Approval of 10% Placement Facility P | 99.97% | 0.03% | carried |
| 4 | Ratification of prior issue of Incentive Performance Rights issued under Listing Rule 7.1 | 99.95% | 0.05% | carried |
| 5(a) | Approval of issue of Director Performance Rights to Mr Scott Huffadine (and/or his nominee | 99.05% | 0.95% | carried |
| 5(b) | Approval of issue of Director Performance Rights to Mr Christopher Bittar (and/or his nomi | 99.95% | 0.05% | carried |
| 5(c) | Approval of issue of Director Performance Rights to Mr Stephen Brockhurst (and/or his nomi | 99.08% | 0.92% | carried |
| 6 | Renewal of Proportional Takeover Provisions in the Constitution | 100.00% | 0.00% | carried |
The AGM before that (Monday 13 October 2025): 0.11% against the remuneration report. Results ↗