RXL Rox Resources Limited
Materials
Next annual general meeting
Tuesday 24 November 2026
11:00am (AWST) · 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 17 December 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Ratification of Tranche 1 Placement Shares issued under Listing Rule 7.1 | 98.04% | 1.96% | carried |
| 2 | Ratification of Tranche 1 Placement Shares issued under Listing Rule 7.1A | 98.04% | 1.96% | carried |
| 3 | Issue of Tranche 2 Placement Shares to sophisticated and professional investors | 98.57% | 1.43% | carried |
| 4 | Issue of Tranche 2 Placement Shares to Hawke's Point (RRL) L.P | 98.32% | 1.68% | carried |
| 5 | Issue of Tranche 2 Placement Shares to L1 Capital Pty Ltd | 98.55% | 1.45% | carried |
| 6 | Issue of Tranche 2 Placement Shares to QGold Pty Ltd | 98.24% | 1.76% | carried |