LRM Lion Rock Minerals LTD
Materials
Next annual general meeting
Tuesday 24 November 2026
10:00am (AWST) · 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 Thursday 20 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.95% | 0.05% | carried |
| 2 | Re-election of Oonagh Malone | 97.92% | 2.08% | carried |
| 3 | Re-election of Mathew O’Hara | 99.84% | 0.16% | carried |
| 5 | Ratification of Prior Issue of Shares under Listing Rule 7.1A | 99.56% | 0.24% | carried |
| 6 | Renewal of Proportional Takeover Provisions in the Constitution | 99.97% | 0.03% | carried |