LDR Lode Resources LTD
Materials
Next annual general meeting
Wednesday 25 November 2026
11am · New South Wales · 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 Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of the Remuneration Report | 99.43% | 0.57% | carried |
| 2 | Re-election of a Director -Keith Mayes | 99.97% | 0.03% | carried |
| 3 | Re-election of a Director - Simon Milroy | 99.97% | 0.03% | carried |
| 4 | Ratification of | 99.86% | 0.14% | carried |
| 5 | Ratification of | 99.90% | 0.10% | carried |
| 6 | Additional capacity to issue securities | 99.91% | 0.09% | carried |