LIB Liberty Metals LTD
Materials
Next annual general meeting
Around Tuesday 24 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 Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | Re-election of Nicholas Katris Discretionary Total | 99.66% | 0.34% | carried |
| 3 | Re-Election of Timothy Morrison Discretionary Total | 99.92% | 0.08% | carried |
| 4 | Approval of 7.1A Mandate Discretionary Total | 0.00% | 100.00% | not carried |
| 5 | Approval to issue Performance Rights to Against Nicholas Katris | 0.00% | 100.00% | not carried |
| 6 | Approval to issue Performance Rights to Against Timothy Morrison | 0.00% | 100.00% | not carried |
| 7 | Approval to issue Performance Rights to Against Jay Stephenson | 0.00% | 100.00% | not carried |
| 8 | Approval to issue Options to Stephen Against Lynn | 0.00% | 100.00% | not carried |
| 9 | Approval to issue Shares to Brazil Against Vendors | 0.00% | 100.00% | not carried |
| 10 | WITHDRAWN | – | – | withdrawn |
Protest vote: 20% or more against, or not carried.