LOT Lotus Resources Limited
Materials
Next annual general meeting
Friday 20 November 2026
9:30am (AWST) · Western Australia · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Second-strike watch
34.90% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election.
Last AGM voting results
Results of the AGM held Tuesday 18 November 2025. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 65.10% | 34.90% | carried |
| 2 | Re-election of Mr Michael Bowen | 68.82% | 31.18% | carried |
| 3 | Election of Ms Leanne Heywood | 94.63% | 5.37% | carried |
| 4 | Election of Mr Simon Hay | 93.55% | 6.45% | carried |
| 5 | Election of Mr Greg Bittar | 94.54% | 5.46% | carried |
| 6 | Approval of Employee Incentive Plan | 94.53% | 5.47% | carried |
| 7A | Options to Mr Greg Bittar | 93.48% | 6.52% | carried |
| 7B | Options to Mr Keith Bowes | 92.09% | 7.91% | carried |
| 8A | Approval to issue FY2025-2027 Long Term | 92.81% | 7.19% | carried |
| 8B | Incentive Options to Mr Greg Bittar Incentive Options to Mr Keith Bowes | 91.44% | 8.56% | carried |
| 9A | Performance Rights to Mr Greg Bitta | 93.49% | 6.51% | carried |
| 9B | Incentive Performance Rights to Mr Greg Bittar | 93.52% | 6.48% | carried |
| 10 | Ratification of Issue of Shares under Placement | 91.78% | 8.22% | carried |
| 11A | Approval for Related Party Participation in Placement – Michael Bowen | 93.49% | 6.51% | carried |
| 11B | Approval for Related Party Participation in Placement – Greg Bittar | 93.49% | 6.51% | carried |
| 11C | Approval for Related Party Participation in Placement – Leanne Heywood | 93.58% | 6.42% | carried |
| 11D | Approval for Related Party Participation in Placement – Simon Hay | 93.57% | 6.43% | carried |
| 12 | Approval of Proportional Takeover Provisions | 94.61% | 5.39% | carried |
Protest vote: 20% or more against, or not carried.