PSL Paterson Resources LTD
Materials
Next annual general meeting
Wednesday 18 November 2026
3:00pm (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 85.16% | 14.84% | carried |
| 2 | Re-election of Director - Mr Matthew Bull | 87.82% | 12.18% | carried |
| 3 | Approval of 10% Placement Capacity | 76.87% | 23.13% | carried |
| 4 | Ratification of issue of September Placement Shares | 81.91% | 18.09% | carried |
| 5 | Ratification of issue of September Placement Options | 87.33% | 12.67% | carried |
| 6 | Approval to issue Director Placement Securities | 85.24% | 14.76% | carried |
| 7A | Approval of issue of Director Performance Rights to Matthew Bull | 82.15% | 17.85% | carried |
| 7B | Approval of issue of Director Performance Rights to Kenneth Banks | 36.82% | 63.18% | not carried |
| 7C | Approval of issue of Director Performance Rights to Greg Entwistle | 38.02% | 61.98% | not carried |
| 8 | Approval to issue February Placement Options | 81.24% | 18.76% | carried |
| 9 | Re-insertion of Proportional Takeover Bid Approval Provisions | 71.52% | 28.48% | not carried |
Protest vote: 20% or more against, or not carried.