SKY SKY Metals Limited
Materials
Next annual general meeting
Tuesday 20 October 2026
11:00am (AEDT) · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Monday 10 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of the Remuneration Report | 99.87% | 0.13% | carried |
| 2 | Re-election of a Director - Norman Seckold | 99.20% | 0.80% | carried |
| 3 | Ratification of Prior Issue of Shares Under Tranche 1 of Placement | 99.95% | 0.05% | carried |
| 4 | Approval to Issue Shares under Tranche 2 of Placement to Company Secretary – Mr Richard Wi | 99.93% | 0.07% | carried |
| 5 | Approval to Issue Shares to Related Party under Tranche 2 of Placement – Mr Norman Seckold | 99.91% | 0.09% | carried |
| 6 | Approval to Issue Shares to Related Party under Tranche 2 of Placement – Mr Oliver Davies | 99.93% | 0.07% | carried |
| 7 | Approval to Issue Shares to Related Party under Tranche 2 of Placement – Mr Richard Hill | 99.93% | 0.07% | carried |
| 8 | Approval to Issue Performance Rights to Related Party – Mr Norman Seckold | 98.68% | 1.32% | carried |
| 9 | Approval to Issue Performance Rights to Related Party – Mr Oliver Davies | 98.97% | 1.03% | carried |
| 10 | Approval to Issue Performance Rights to Related Party – Mr Richard Hill | 99.01% | 0.99% | carried |
| 11 | Approval to Issue Performance Rights to Related Party – Mr Rimas Kairaitis | 98.93% | 1.07% | carried |
| 12 | Approval of 7.1A Mandate | 99.90% | 0.10% | carried |
| 13 | Approval to Issue Securities under an Incentive Plan | 98.30% | 1.70% | carried |
| 14 | Renewal of Proportional Takeover Provisions in the Constitution | 99.90% | 0.10% | carried |