RDS Redstone 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 | Re-election of Mr Brett Hodgins | 94.99% | 5.01% | carried |
| 2 | Re-election of Mr Richard Homsany | 99.47% | 0.53% | carried |
| 3 | Adoption of the Remuneration Report (Non-Binding) | 97.50% | 2.50% | carried |
| 4 | Ratification of Previous Issue of Placement Shares Pursuant to ASX LR 7.1 | 100.00% | 0.00% | carried |
| 5 | Ratification of Previous Issue of Placement Shares Pursuant to ASX LR 7.1A | 100.00% | 0.00% | carried |
| 6 | Approval for Issue of Placement Options | 100.00% | 0.00% | carried |
| 7 | Approval of 10% Placement Capacity | 100.00% | 0.00% | carried |
| 8 | Approval of the Issue of Annexure A Options to a Director, Mr Richard Homsany | 99.35% | 0.65% | carried |
| 9 | Approval of the Issue of Annexure A Options to a Director, Mr Edward van Heemst | 99.30% | 0.70% | carried |
| 10 | Approval of the Issue of Annexure A Options to a Director, Mr Brett Hodgins | 99.46% | 0.54% | carried |
| 11 | Approval of the Issue of Annexure A Options to Key Consultants and/or Employees | 99.93% | 0.07% | carried |
| 12 | Approval of Securities Incentive Plan (2022) | 98.96% | 1.04% | carried |
| 13 | Re-Insertion of Proportional Takeover Provisions | 100.00% | 0.00% | carried |