LKE Lake Resources N.L
Materials
Next annual general meeting
Thursday 19 November 2026
9:00am (Brisbane time) · Queensland · Confirmed
Last AGM voting results
Results of the AGM held Thursday 20 November 2025.
The agenda included the conditional spill resolution (item 14), which was not put to the meeting because there was no second strike.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Renumeration Report | 88.86% | 11.14% | carried |
| 2 | Re-election of Dr. Robert Trzebski as a Non Executive Director | 97.69% | 2.31% | carried |
| 3 | Approval of Additional Placement Facility | 94.00% | 6.00% | carried |
| 4 | Ratification of Prior Issue of to Acuity Capital | 94.87% | 5.13% | carried |
| 5 | Ratification of prior Issue of to Acuity Capital | 94.87% | 5.13% | carried |
| 6 | Ratification of Prior Issue of Shares to Canning Corp Pty Ltd | 94.39% | 5.61% | carried |
| 7 | Approval of the EAP | 91.15% | 8.85% | carried |
| 8 | Approval to grant Restricted Stock Units to Dr. Robert Trzebski under the Employee Awards | 90.72% | 9.28% | carried |
| 9 | Approval to grant Restricted Stock Units to Mr. Stuart Crow under Employee Awards Plan for | 88.22% | 11.78% | carried |
| 10 | Approval to grant Restricted Stock Units and Performance Stocks to Mr. David Dickson under | 89.07% | 10.93% | carried |
| 11 | Approval to grant Restricted Stock Units to Dr. | 89.40% | 10.60% | carried |
| 12 | Approval to grant Restricted Stock Units to Ms. Ana Gomez Chapman under Employee Awards | 89.42% | 10.58% | carried |
| 13 | Approval to grant Restricted Stock Units and Performance Stocks to Mr. Howard Atkins under | 89.44% | 10.56% | carried |
| 14 | are against Resolution 1. If you do not want a Spill Meeting to take place, you should vot | – | – | withdrawn |