KZR Kalamazoo Resources Limited
Materials
Next annual general meeting
Wednesday 25 November 2026
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 | Adoption of the Remuneration Report | 99.70% | 0.30% | carried |
| 2 | Re-election of Director – Luke Reinehr | 99.94% | 0.06% | carried |
| 3 | Approval of 10% Placement Facility | 95.85% | 4.15% | carried |
| 4 | Re-approval of Employee Securities Incentive Plan | 94.96% | 5.04% | carried |
| 5 | Increase in Total Aggregate Remuneration for Non Executive Directors | 94.69% | 5.31% | carried |
| 6a | Approval of Issue of Director Performance Rights to Luke Reinehr | 94.09% | 5.91% | carried |
| 6b | Approval of Issue of Director Performance Rights to Angus Middleton | 94.09% | 5.91% | carried |
| 6c | Approval of Issue of Director Performance Rights to Paul Adams | 94.09% | 5.91% | carried |
| 7 | Approval of issue of Platina Consideration Shares | 95.90% | 4.10% | carried |