SLS Solstice Minerals Limited
Materials
Next annual general meeting
Monday 23 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 Monday 10 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.83% | 0.17% | carried |
| 2 | Election of Director – Meredith Campion | 99.89% | 0.11% | carried |
| 3 | Ratification of Shares issued to Cyprium | 100.00% | 0.00% | carried |
| 4 | Ratification of Shares issued to Paradice | 100.00% | 0.00% | carried |
| 5 | Approval to issue Performance Rights to Director Nick Castleden | 99.75% | 0.25% | carried |
| 6 | Approval to issue Options to Director – Matthew Yates | 99.75% | 0.25% | carried |
| 7 | Approval to issue Options to Director – Alastair Morrison | 99.75% | 0.25% | carried |
| 8 | Approval of 7.1A Mandate | 99.99% | 0.01% | carried |
| 9 | Approval to Issue Further securities under the Company’s Employee Securities Incentive Pla | 99.75% | 0.25% | carried |