LNQ Linq Minerals Limited
Materials
Next annual general meeting
Tuesday 17 November 2026
3:30pm (WST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Monday 30 March 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 99.84% | 0.16% | carried |
| 2 | Election of Director – Geoffrey Jones | 100.00% | 0.00% | carried |
| 3 | Election of Director – Evan Kirby | 100.00% | 0.00% | carried |
| 4 | Election of Director – John Holliday | 100.00% | 0.00% | carried |
| 5 | Appointment of Auditor at First AGM | 100.00% | 0.00% | carried |
| 6 | Ratification of Tranche 1 Placement Shares issued under Listing Rule 7.1 | 100.00% | 0.00% | carried |
| 7 | Approval of Tranche 1 Placement Options | 100.00% | 0.00% | carried |
| 8 | Approval of Tranche 2 Placement Shares and Options | 99.99% | 0.01% | carried |
| 9 | Participation of Director in Tranche 2 Placement | 99.99% | 0.01% | carried |
| 10 | Approval of 10% Placement Facility | 99.99% | 0.01% | carried |
| 11a | Approval to issue STI Rights to Executive Directors (or their nominees) under the Company’ | 57.16% | 42.84% | carried |
| 11b | Approval to issue STI Rights to Executive Directors (or their nominees) under the Company’ | 57.19% | 42.81% | carried |
| 12a | Approval of Potential Termination Benefits in relation to Executive Director STI Rights - | 57.14% | 42.86% | carried |
| 12b | Approval of Potential Termination Benefits in relation to Executive Director STI Rights - | 57.14% | 42.86% | carried |
| 13a | Approval to issue LTI Options to Directors (or their nominees) under the Company’s Incenti | 56.35% | 43.65% | carried |
| 13b | Approval to issue LTI Options to Directors (or their nominees) under the Company’s Incenti | 56.35% | 43.65% | carried |
| 13c | Approval to issue LTI Options to Directors (or their nominees) under the Company’s Incenti | 99.84% | 0.16% | carried |
| 13d | Approval to issue LTI Options to Directors (or their nominees) under the Company’s Incenti | 99.84% | 0.16% | carried |
| 13e | Approval to issue LTI Options to Directors (or their nominees) under the Company’s Incenti | 99.84% | 0.16% | carried |
| 14a | Approval of potential termination benefits in relation to Director LTI Options - Clive Don | 56.32% | 43.68% | carried |
| 14b | Approval of potential termination benefits in relation to Director LTI Options - Harrison | 56.32% | 43.68% | carried |
| 14c | Approval of potential termination benefits in relation to Director LTI Options - John Holl | 99.81% | 0.19% | carried |
| 14d | Approval of potential termination benefits in relation to Director LTI Options - Geoffrey | 99.81% | 0.19% | carried |
| 14e | Approval of potential termination benefits in relation to Director LTI Options - Evan Kirb | 99.81% | 0.19% | carried |
Protest vote: 20% or more against, or not carried.