SLA Solara Minerals LTD
Materials
Next annual general meeting
Wednesday 18 November 2026
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 | 97.67% | 2.33% | carried |
| 2 | ELECTION OF DIRECTOR – JAMES ROBINSON | 98.58% | 1.42% | carried |
| 3 | ELECTION OF DIRECTOR – ANTHONY ROVIRA | 99.66% | 0.34% | carried |
| 4 | RE-ELECTION OF DIRECTOR – ADRIAN DI MENNA | 98.76% | 1.24% | carried |
| 5 | RATIFICATION OF PRIOR ISSUE OF CONSIDERATION SHARES | 98.58% | 1.42% | carried |
| 6 | APPROVAL TO ISSUE SECURITIES UNDER AN EMPLOYEE INCENTIVE SECURITIES PLAN | 97.67% | 2.33% | carried |
| 7 | REPLACEMENT OF CONSTITUTION | 98.55% | 1.45% | carried |
| 8 | APPROVAL OF 7.1A MANDATE | 98.73% | 1.27% | carried |
| 9 | APPROVAL TO ISSUE OPTIONS TO RELATED PARTY – ANTHONY ROVIRA | 97.67% | 2.33% | carried |
| 10 | APPROVAL TO ISSUE OPTIONS TO RELATED PARTY – ADRIAN DI MENNA | 98.31% | 1.69% | carried |
| 11 | APPROVAL TO ISSUE OPTIONS TO RELATED PARTY – JAMES ROBINSON | 98.23% | 1.77% | carried |