KM1 Kali Metals Limited
Materials
Next annual general meeting
Tuesday 24 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 12 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 99.66% | 0.34% | carried |
| 2 | Re-Election of Director – Mr Simon Coyle | 99.94% | 0.06% | carried |
| 3 | Ratification of prior issue of Florance Consideration Shares | 99.91% | 0.09% | carried |
| 4 | Ratification of prior issue of Peggy Consideration Shares | 99.90% | 0.10% | carried |
| 5 | Ratification of prior issue of Placement Shares | 99.91% | 0.09% | carried |
| 6 | Approval of 10% Placement Facility | 99.91% | 0.09% | carried |
| 7 | Re-approval of Employee Securities Incentive Plan | 99.85% | 0.15% | carried |
| 8 | Approval of potential termination benefits under the Plan | 99.59% | 0.41% | carried |
| 9 | Approval of issue of MD Performance Rights | 99.61% | 0.39% | carried |
| 10a | Approval of issue of Director Performance Rights Reinehr | 99.60% | 0.40% | carried |
| 10b | Approval of issue of Director Performance Rights Sloan | 99.74% | 0.26% | carried |
| 10c | Approval of issue of Director Performance Rights | 99.74% | 0.26% | carried |