S2R S2 Resources LTD
Materials
Next annual general meeting
Friday 27 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 Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.18% | 0.82% | carried |
| 2 | Re-election of Director - Mark Bennett | 99.45% | 0.55% | carried |
| 3 | Approval of Employee Share Option Plan | 99.15% | 0.85% | carried |
| 4 | Approval of 7.1A Mandate | 99.28% | 0.72% | carried |