SKM Skylark Minerals Limited
Materials
Next annual general meeting
Monday 30 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 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 97.47% | 2.53% | carried |
| 2 | Re-election of Director – Paul Cahill | 99.38% | 0.62% | carried |
| 3 | Election of Nikolai Zelenski | 99.31% | 0.69% | carried |
| 4 | Approval of 10% Placement Capacity | 99.35% | 0.65% | carried |
| 5 | Approval of issue of Shares to Danny Segman in lieu of Directors' fees | 98.47% | 1.53% | carried |
| 6 | Re-insertion of Proportional Takeover Bid Approval Provisions | 99.73% | 0.27% | carried |
| 7 | Re-approval of Employee Securities Incentive Plan | 97.60% | 2.40% | carried |
| 8 | Approval of potential termination benefits under the Plan | 97.59% | 2.41% | carried |