KNB Koonenberry Gold Limited
Materials
Next annual general meeting
Not before Monday 16 November 2026
Estimated Last year's AGM date has passed and no notice of meeting has been lodged yet. A notice must go out at least 28 days ahead, so the meeting can't be sooner than this.
Last AGM voting results
Results of the AGM held Thursday 6 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | of Hands or Poll Remuneration Report Poll | 97.54% | 2.46% | carried |
| 2 | Re-election of Director – Paul Harris Poll | 98.05% | 1.95% | carried |
| 3 | Election of Director – Darren Glover Poll | 99.88% | 0.12% | carried |
| 4 | Approval of 10% Placement Facility Poll | 95.60% | 4.40% | carried |
| 5 | Ratification of issue of February Placement Shares Poll | 99.80% | 0.20% | carried |
| 6a | Ratification of under Listing Rule 7.1 | 99.71% | 0.29% | carried |
| 6b | Ratification of under Listing Rule 7.1A | 99.71% | 0.29% | carried |
| 7 | Re-insertion of Proportional Takeover Bid Approval Provisions | 97.52% | 2.48% | carried |
| 8 | Re-approval of Employee Securities Incentive Plan Poll | 94.35% | 5.65% | carried |
| 9 | Approval of potential termination benefits under the Plan | 94.08% | 5.92% | carried |
| 10a | Approval to issue up to Performance Rights - Mr Power | 94.46% | 5.54% | carried |
| 10b | Approval to issue up to Director Performance Rights - Mr Harris | 94.46% | 5.54% | carried |
| 10c | Approval to issue up to Director Performance Rights - Mr Glover | 94.46% | 5.54% | carried |
| 10d | Approval to issue up to Director Performance Rights - Mr McIntosh | 94.27% | 5.73% | carried |
| 10e | Approval to issue up to Director Performance Rights - Mr Rogers | 94.21% | 5.79% | carried |