LRD Lord Resources Limited
Materials
Next annual general meeting
Thursday 26 November 2026
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 | 90.42% | 9.58% | carried |
| 2 | Election of Davide Bosio | 98.47% | 1.53% | carried |
| 3 | Re-Election of Paul Lloyd | 96.78% | 3.22% | carried |
| 4 | Approval of 7.1A Mandate Ratification of Prior Issue of | 97.93% | 2.07% | carried |
| 5 | Ratification of Prior Issue of Shares to Blackrock Resources Pty Ltd | 98.62% | 1.38% | carried |
| 6 | Ratification of Prior Issue of Options to 708 Capital Pty Ltd | 96.27% | 3.73% | carried |
| 7 | Ratification of Prior Issue of Options to Davide Bosio | 97.70% | 2.30% | carried |
| 8 | Ratification of Prior Issue of Shares to Placement Participants | 98.49% | 1.51% | carried |
| 9 | Ratification of Prior Issue of Shares to Placement Participants | 98.47% | 1.53% | carried |
| 10 | Approval to Issue Options to Paul Lloyd | 96.08% | 3.92% | carried |
| 11 | Approval to Issue Options to Barnaby Egerton-Warburton | 95.65% | 4.35% | carried |