KLI Killi Resources Limited
Materials
Next annual general meeting
Friday 27 November 2026
Western Australia · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Wednesday 19 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.95% | 0.05% | carried |
| 2 | RE- ELECTION OF DIRECTOR – MR PHIL WARREN | 99.96% | 0.04% | carried |
| 3 | RE- ELECTION OF DIRECTOR – MR PAUL L’HERPINIERE | 99.96% | 0.04% | carried |
| 4 | APPROVAL OF 7.1A MANDATE | 99.13% | 0.87% | carried |