LML Lincoln Minerals Limited
Materials
Next annual general meeting
Monday 16 November 2026
10:00am (Adelaide time) · South Australia · Confirmed
Last AGM voting results
Results of the AGM held Monday 17 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adopt Remuneration Report | 99.74% | 0.26% | carried |
| 2 | Re-election of Director - Mr Ryan Smith | 99.76% | 0.24% | carried |
| 3 | Approve 10% placement facility under Listing Rule 7.1A | 99.41% | 0.59% | carried |
| 4 | Approval of Proportional Takeover Provision | 99.11% | 0.89% | carried |
| 5 | Ratification of prior issue of Placement Shares under ASX Listing Rule 7.1A | 99.65% | 0.35% | carried |
| 6 | Ratification of prior issue of Placement Options under ASX Listing Rule 7.1 | 99.65% | 0.35% | carried |
| 7 | Approve issue of Director Shares in lieu of accrued fees - Mr Ryan Smith | 99.26% | 0.74% | carried |
| 8 | Approve issue of Director Shares in lieu of accrued fees - Mr Julian Babarczy | 99.26% | 0.74% | carried |
| 9 | Approve issue of Director Shares in lieu of accrued fees - Mr John Lam | 99.26% | 0.74% | carried |
| 10 | Approve issue of Director Shares in lieu of accrued fees - Ms Ruiyi Zhang | 97.65% | 2.35% | carried |
| 11 | Approve issue of Director Shares in lieu of accrued fees - Mr Jonathon Trewartha | – | – | withdrawn |
| 12 | Approve issue of Director Shares in lieu of accrued fees - Mr Andrew Metcalfe | 99.18% | 0.82% | carried |
| 13 | Approve issue of Director Options - Mr Ryan Smith | 97.91% | 2.09% | carried |
| 14 | Election of Director - Mr Greg English | 99.76% | 0.24% | carried |