KOB Koba Resources Limited
Materials
Next annual general meeting
Thursday 26 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 Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT (NON BINDING RESOLUTION) | 98.84% | 1.16% | carried |
| 2 | RE-ELECTION OF DIRECTOR – SCOTT FUNSTON | 99.43% | 0.57% | carried |
| 3 | RATIFICATION OF PRIOR ISSUE OF JUNE PLACEMENT SHARES UNDER LISTING RULE 7.1 | 99.79% | 0.21% | carried |
| 4 | RATIFICATION OF PRIOR ISSUE OF JUNE PLACEMENT SHARES UNDER LISTING RULE 7.1A | 99.79% | 0.21% | carried |
| 5 | RATIFICATION OF PRIOR ISSUE OF BROKER OPTIONS UNDER LISTING RULE 7.1 | 99.64% | 0.36% | carried |
| 6 | APPROVAL TO ISSUE OCTOBER PLACEMENT SECURITIES | 99.69% | 0.31% | carried |
| 7 | RELATED PARTY PARTICIPATION IN THE OCTOBER PLACEMENT – MICHAEL HAYNES | 99.40% | 0.60% | carried |
| 8 | RELATED PARTY PARTICIPATION IN THE OCTOBER PLACEMENT – BEN VALLERINE | 99.41% | 0.59% | carried |
| 9 | APPROVAL TO ISSUE OCTOBER BROKER OPTIONS | 99.64% | 0.36% | carried |
| 10 | APPROVAL OF 10% PLACEMENT CAPACITY | 99.34% | 0.66% | carried |
| 11 | ISSUE OF DIRECTOR OPTIONS TO MICHAEL HAYNES | 94.94% | 5.06% | carried |
| 12 | ISSUE OF DIRECTOR OPTIONS TO SCOTT FUNSTON | 94.94% | 5.06% | carried |
| 13 | ISSUE OF DIRECTOR OPTIONS TO BEN VALLERINE | 98.03% | 1.97% | carried |