PSC Prospect Resources Limited
Materials
Next annual general meeting
Around Tuesday 24 November 2026
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.86% | 0.14% | carried |
| 2 | Re-election of Matt Pascall as Director | 99.98% | 0.02% | carried |
| 3 | Re-election of Doug Jones as Director | 88.34% | 11.66% | carried |
| 4 | Re-election of Gaurav Gupta as Director | 87.90% | 12.10% | carried |
| 5 | Approval of Issue of Short-Term Incentive Securities to Samuel Hosack (or his nominee), a | 99.82% | 0.18% | carried |
| 6 | Approval of Issue of Long-Term Incentive Securities to Samuel Hosack (or his nominee), a D | 99.82% | 0.18% | carried |
| 7 | Approval of Issue of Short-Term Incentive Securities to Ian Goldberg (or his nominee), a D | 99.82% | 0.18% | carried |
| 8 | Approval of Issue of Long-Term Incentive Securities to Ian Goldberg (or his nominee), a Di | 99.81% | 0.19% | carried |
| 9 | Approval of Issue of Service Rights to Mark Wheatley (or his nominee), a Director of the C | 86.80% | 13.20% | carried |
| 10 | Approval of Issue of Service Rights to Gaurav Gupta (or his nominee), a Director of the Co | 86.34% | 13.66% | carried |
| 11 | Approval of Issue of Service Rights to Matt Pascall (or his nominee), a Director of the Co | 86.80% | 13.20% | carried |
| 12 | Approval of Issue of Service Rights to Doug Jones (or his nominee), a Director of the Comp | 86.81% | 13.19% | carried |
| 13 | ASX Listing Rule 7.1A Approval of Future Issue of Securities | 99.60% | 0.40% | carried |
| 14 | Renewal of Proportional Takeover Provisions | 99.92% | 0.08% | carried |