RR1 Reach Resources Limited
Materials
Next annual general meeting
Monday 23 November 2026
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 Thursday 13 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 79.61% | 20.39% | carried |
| 2 | RE-ELECTION OF A DIRECTOR – MATTHEW O’KANE | 59.49% | 40.51% | carried |
| 3 | APPROVAL OF 7.1A MANDATE | 59.72% | 40.28% | not carried |
| 4 | RATIFICATION OF PRIOR ISSUE OF OPTIONS TO CORPORATE ADVISORS | 79.29% | 20.71% | carried |
| 5 | APPROVAL TO ISSUE SECURITIES UNDER AN EMPLOYEE INCENTIVE SECURITIES PLAN | 58.54% | 41.46% | carried |
| 6 | REPLACEMENT OF CONSTITUTION | 59.84% | 40.16% | not carried |
Protest vote: 20% or more against, or not carried.