PR2 Piche Resources Limited
Next annual general meeting
Monday 30 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 7 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 99.88% | 0.12% | carried |
| 2 | Re-election of Director – Stephen Mann | 97.51% | 2.49% | carried |
| 3 | Approval of | 99.95% | 0.05% | carried |
| 4 | Ratification of Issue of Incentive Performance | 99.95% | 0.05% | carried |
| 5 | Rights Approval to Issue Placement Shares | 99.95% | 0.05% | carried |
| 6 | Ratification of Issue of December Consultant | 99.95% | 0.05% | carried |
| 7 | Shares Ratification of Issue of May Consultant Shares | 99.95% | 0.05% | carried |
| 8 | Ratification of Issue of August Consultant Shares | 99.95% | 0.05% | carried |