KSN Kingston Resources Limited
Materials
Next annual general meeting
Around Wednesday 25 November 2026
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 96.31% | 3.69% | carried |
| 2 | Re-election of Mr. Anthony Wehby as Director | 96.54% | 3.46% | carried |
| 3 | ASX Listing Rule 7.1A Approval of Future Issue of Securities | 63.56% | 36.44% | not carried |
| 4 | Approval to Issue Long-Term Share Price Outperformance Options to Mr. Andrew Corbett, Mana | 95.59% | 4.41% | carried |
| 5 | Approval to Issue Short-Term Incentive Performance Options to Mr. Andrew Corbett, Managing | 98.37% | 1.63% | carried |
| 6 | Approval to Issue FY26 Service Fee Options to Mr. Mick Wilkes, Director and Chair | 98.54% | 1.46% | carried |
| 7 | Approval to Issue FY26 Service Fee Options to Mr. Anthony Wehby, Director | 98.54% | 1.46% | carried |
| 8 | Approval to Issue FY26 Service Fee Options to Mr. Stuart Rechner, Director | 98.56% | 1.44% | carried |
| 9 | Ratification of Prior Issue of Shares Under Listing Rule 7.1 | 98.92% | 1.08% | carried |
| 10 | Ratification of Prior Issue of Shares Under Listing Rule 7.1A | 98.43% | 1.57% | carried |
| 11 | Ratification of Prior Issue of Shares Under Listing Rule 7.1 | 98.90% | 1.10% | carried |
Protest vote: 20% or more against, or not carried.