KNG Kingsland Minerals LTD
Materials
Next annual general meeting
Wednesday 25 November 2026
12:00pm (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 99.54% | 0.46% | carried |
| 2 | Election of Director - Anthony Latimer | 99.79% | 0.21% | carried |
| 3 | Approval of 10% Placement Facility | 99.72% | 0.28% | carried |
| 4 | Renewed approval of employee incentive scheme | 98.20% | 1.80% | carried |
| 5 | Ratification of prior issue of Shares under Tranche 1 Placement | 99.79% | 0.21% | carried |
| 6 | Approval to issue Shares under Tranche 2 Placement | 99.78% | 0.22% | carried |