RDN Raiden Resources Limited
Materials
Next annual general meeting
Monday 30 November 2026
Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Second-strike watch
27.69% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election.
Last AGM voting results
Results of the AGM held Thursday 20 November 2025. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 72.31% | 27.69% | |
| 2 | Re-election of Director – Ms Kyla Garic | 78.39% | 21.61% | carried |
| 3 | Approval of 10% Placement Facility | 74.83% | 25.17% | not carried |
| 4 | Approval of Proportional Takeover Provision | 80.26% | 19.74% | carried |
Protest vote: 20% or more against, or not carried.