LKY Locksley Resources Limited
Materials
Next annual general meeting
Thursday 26 November 2026
1:00pm (AWST) · Western Australia · 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 Remuneration Report | 79.26% | 20.74% | carried |
| 2 | Re-election of Director - Mr Stephen Woodham | 98.87% | 1.13% | carried |
| 3 | Re-election of Director - Mr Patrick Burke | 96.16% | 3.84% | carried |
| 4 | Approval of 10% Placement Facility | 96.35% | 3.65% | carried |
| 5 | Ratification of Prior Issue of Corporate Advisory Options – Listing | 98.97% | 1.03% | carried |
| 6 | Rule 7.1 Ratification of Prior Issue of Corporate Marketing Shares – Listing Rule 7.1 | 98.95% | 1.05% | carried |
Protest vote: 20% or more against, or not carried.