SLZ Sultan Resources LTD
Materials
Next annual general meeting
Around Wednesday 25 November 2026
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.51% | 0.49% | carried |
| 2 | ELECTION OF LINCOLN LIU | 99.58% | 0.42% | carried |
| 3 | ELECTION OF MARK MITCHELL | 99.58% | 0.42% | carried |
| 4 | APPROVAL OF 7.1A MANDATE | 99.94% | 0.06% | carried |
| 5 | APPROVAL TO ISSUE SHARES TO ALDORO RESOURCES | 29.02% | 70.98% | not carried |
| 6 | APPROVAL TO INCREASE MAXIMUM SECURITIES UNDER THE COMPANY’S EMPLOYEE SECURITIES INCENTIVE | 99.51% | 0.49% | carried |
| 7 | RATIFICATION OF PRIOR ISSUE OF SHARES TO PLACEMENT PARTICIPANTS UNDER LISTING RULE 7.1 | 99.71% | 0.29% | carried |
| 8 | RATIFICATION OF PRIOR ISSUE OF SHARES TO PLACEMENT PARTICIPANTS UNDER LISTING RULE | 99.71% | 0.29% | carried |
| 9 | APPROVAL TO ISSUE SHARES TO PLACEMENT PARTICIPANTS | 99.94% | 0.06% | carried |
| 10 | APPROVAL TO ISSUE SLZO OPTIONS TO PLACEMENT PARTICIPANTS | 99.58% | 0.42% | carried |
| 11 | APPROVAL TO ISSUE SLZO OPTIONS TO XCEL CAPITAL PTY LTD | 99.54% | 0.46% | carried |
| 12 | APPROVAL TO ISSUE PERFORMANCE RIGHTS TO LINCOLN LIU | 99.52% | 0.48% | carried |
| 13 | APPROVAL TO ISSUE PERFORMANCE RIGHTS TO XCEL CAPITAL PTY LTD | 99.54% | 0.46% | carried |
Protest vote: 20% or more against, or not carried.