NC1 Nico Resources Limited
Materials
Next annual general meeting
Friday 20 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 (advisory only) | 99.51% | 0.49% | carried |
| 2 | Re-election of Director - Brett Smith | 99.86% | 0.14% | carried |
| 3A | Approval of issue of Shares to Mr Peter Cook in lieu | 98.83% | 1.17% | carried |
| 3B | of cash payment of directors’ fees Approval of issue of Shares to Mr Stewart Findlay in li | 99.20% | 0.80% | carried |
| 3C | Approval of issue of Shares to Mr Brett Smith in lieu of cash payment of directors’ fees | 99.21% | 0.79% | carried |
| 4 | Approval of issue of Management Options | 99.61% | 0.39% | carried |
| 5 | Ratification of issue of Placement Shares | 99.36% | 0.64% | carried |
| 6 | Ratification of issue of Consultant Options to Oschie Capital Pty Ltd | 99.32% | 0.68% | carried |
| 7 | Approval of Additional Issuance Capacity | 99.73% | 0.27% | carried |