L1M Lightning Minerals LTD
Materials
Next annual general meeting
Monday 30 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.
Second-strike watch
36.16% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election.
Last AGM voting results
Results of the AGM held Thursday 27 November 2025. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 63.84% | 36.16% | |
| 2 | Re-Election of Jamie Day as Director | 65.21% | 34.79% | carried |
| 3 | Re-Election of David Vilensky as Director | 99.96% | 0.04% | carried |
| 4 | Approval of Issue of Options and Performance Rights to Jamie Day, Director of the Company | 61.71% | 38.29% | carried |
| 5 | Approval of Issue of Options and Performance Rights to David Vilensky, Director of the Com | 96.48% | 3.52% | carried |
| 6 | ASX Listing Rule 7.1A Approval of Future Issue of Securities | 99.72% | 0.28% | carried |
Protest vote: 20% or more against, or not carried.