PL9 Prairie Lithium Limited
Materials
Next annual general meeting
Not before Monday 16 November 2026
Estimated Last year's AGM date has passed and no notice of meeting has been lodged yet. A notice must go out at least 28 days ahead, so the meeting can't be sooner than this.
Last AGM voting results
Results of the AGM held Monday 10 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 95.51% | 4.49% | carried |
| 2 | RE-ELECTION OF DIRECTOR – MR MATTHEW BLUMBERG | 97.63% | 2.37% | carried |
| 3 | APPROVAL OF 7.1A MANDATE | 97.44% | 2.56% | carried |
| 4 | APPROVAL TO ISSUE SECURITIES UNDER AN INCENTIVE PLAN | 94.75% | 5.25% | carried |