LIN Lindian Resources Limited
Materials
Next annual general meeting
Monday 23 November 2026
1:00pm (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Monday 10 November 2025.
The agenda included the conditional spill resolution (item 2), which was not put to the meeting because there was no second strike.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 79.74% | 20.26% | carried |
| 2 | Spill Resolution | – | – | withdrawn |
| 3 | Election of Director – Robert Martin | 73.41% | 26.59% | carried |
| 4 | Election of Director – Zekai (Zac) Komur | 75.08% | 24.92% | carried |
| 5 | Re-election of Director – Yves Occello | 78.88% | 21.12% | carried |
| 6 | Re-election of Director – Park (Zuliang) Wei | 74.75% | 25.25% | carried |
| 7 | Approval of Employee Securities Incentive Plan | 61.74% | 38.26% | carried |
| 8 | Approval of potential termination benefits under the Plan | 61.57% | 38.43% | carried |
| 9a | Approval to issue up to Performance Rights to Robert Martin | 61.58% | 38.42% | carried |
| 9b | Approval to issue up to Performance Rights to Zekai (Zac) Komur | 61.58% | 38.42% | carried |
| 10 | Ratification of issue of Lelouma Consideration Shares | 76.68% | 23.32% | carried |
Protest vote: 20% or more against, or not carried.