LRK Lark Distilling Co. LTD
Food, Beverage & Tobacco
Next annual general meeting
Thursday 19 November 2026
10:00am (AEDT) · Tasmania · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 19 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 98.60% | 1.40% | carried |
| 2 | Re-election of Mr Warren Randall as a Director | 98.97% | 1.03% | carried |
| 3 | Re-election of Mr Domenic Panaccio as a Director | 94.26% | 5.74% | carried |
| 4 | Approval of the Issue of Equity Securities under the Company’s Equity Incentive Plan | 92.52% | 7.48% | carried |