RCR Rincon Resources Limited
Materials
Next annual general meeting
Wednesday 25 November 2026
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 Thursday 20 November 2025.
The agenda included the conditional spill resolution (item 5), which was not put to the meeting because there was no second strike.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 95.19% | 4.81% | carried |
| 2 | Re-election of Director – Mr Blair Sergeant | 97.07% | 2.93% | carried |
| 3 | Ratification of prior issue of securities Acquisition of Crackerbox Gold Project | 94.20% | 5.80% | carried |
| 4 | Approval of 10% Placement Capacity | 96.89% | 3.11% | carried |
| 5 | Spill Resolution - Note: In the event that the votes cast against Resolution 1 at this Mee | – | – | withdrawn |