RBX Resource Base Limited
Materials
Next annual general meeting
Thursday 26 November 2026
2:00pm (WST) · 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 Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.82% | 0.18% | carried |
| 2 | Re-election of Director – Maurice Feilich | 99.77% | 0.23% | carried |
| 3 | Election of Director – Michael Beven | 99.94% | 0.06% | carried |
| 4 | Approval of New Plan | 99.81% | 0.19% | carried |
| 5 | Approval of Potential Termination Benefits | 99.13% | 0.87% | carried |
| 6 | Approval of 7.1A Mandate | 99.94% | 0.06% | carried |
| 7 | Approval to amend Loyalty Option terms | 99.91% | 0.09% | carried |
| 8 | Re-insertion of Proportional Takeover Bid Approval Provisions | 99.93% | 0.07% | carried |