LSR Lodestar Minerals Limited
Materials
Next annual general meeting
Wednesday 31 January 2029
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 3 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 100.00% | 0.00% | carried |
| 2 | Re-election of Director – C Blaud | 100.00% | 0.00% | carried |
| 3 | Re-election of Director – R Taylor | 100.00% | 0.00% | carried |
| 4 | Approval to Issue Director Options – C Blaud | 100.00% | 0.00% | carried |
| 5 | Non-Executive Directors’ Fee Pool Increase | 100.00% | 0.00% | carried |
| 6 | Approval of LR 7.1A 10% placement capacity | 100.00% | 0.00% | carried |