SLB Stelar Metals Limited
Materials
Next annual general meeting
Monday 23 November 2026
South 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 for the Year Ended | 95.00% | 5.00% | carried |
| 2 | Re-election of Mr William Dix as a Director Poll | 97.53% | 2.47% | carried |
| 3 | Issue of Shares to Director Mr Stephen Biggins Poll | 95.11% | 4.89% | carried |
| 4 | Issue of Shares to Director Mr Geoffrey Webster Poll | 94.78% | 5.22% | carried |
| 5 | Issue of Shares to Director Mr William Dix Poll | 94.78% | 5.22% | carried |
| 6 | Issue of Incentive Options to Director Mr Stephen Biggins | 94.33% | 5.67% | carried |
| 7 | Issue of Incentive Options to Director Mr Geoffrey Webster | 94.05% | 5.95% | carried |
| 8 | Issue of Incentive Options to Director Mr William Dix Poll | 94.05% | 5.95% | carried |
| 9 | Approval to issue Securities under an Incentive Plan Poll | 94.33% | 5.67% | carried |
| 10 | Approval of 7.1A Mandate Poll | 97.59% | 2.41% | carried |