NST Northern Star Resources LTD
Materials
Next annual general meeting
Wednesday 18 November 2026
1:30pm · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Tuesday 18 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of the Remuneration Report | 96.60% | 3.40% | carried |
| 2 | Performance Rights to Managing Director & Chief Executive Officer, Mr Stuart Tonkin | 64.44% | 35.56% | carried |
| 3 | Performance Rights to Managing Director & Chief Executive Officer, Mr Stuart Tonkin | 68.82% | 31.18% | carried |
| 4 | Re-election of Director – Mr Nicholas (Nick) Cernotta | 97.64% | 2.36% | carried |
Protest vote: 20% or more against, or not carried.