LEG Legend Mining Limited
Materials
Next annual general meeting
Around Friday 30 April 2027
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 Friday 1 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ELECTION OF MR. TONY WALSH AS A DIRECTOR | 99.86% | 0.14% | carried |
| 2 | RE-ELECTION OF MS HILARY MACDONALD AS A DIRECTOR | 99.86% | 0.14% | carried |
| 3 | ADOPTION OF REMUNERATION REPORT | 99.38% | 0.62% | carried |
| 4 | ADOPTION OF EMPLOYEE INCENTIVE PLAN | 99.63% | 0.37% | carried |
| 5 | APPROVAL OF 7.1A MANDATE | 99.88% | 0.12% | carried |