SPD Southern Palladium Limited
Materials
Next annual general meeting
Monday 30 November 2026
4:00pm (Sydney time) · New South Wales · 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 | Remuneration Report | 99.83% | 0.17% | carried |
| 2 | Re-elect Mr Robert Thomson as a Director of the Company | 93.18% | 6.82% | carried |
| 3 | Approval of Issues of Equity Securities under Equity Incentive Plan | 99.76% | 0.24% | carried |
| 4 | Proposed Issue of Performance Rights under the Equity Incentive Plan to Mr Roger Baxter (E | 99.83% | 0.17% | carried |
| 5 | Proposed Issue of Performance Rights under the Equity Incentive Plan | 99.76% | 0.24% | carried |
| 6 | to Mr Johan Odendaal (Managing Director) Proposed Issue of Zero Exercise Price Options und | 72.89% | 27.11% | carried |
| 7 | Proposed Issue of Zero Exercise Price Options under the Equity | 72.89% | 27.11% | carried |
| 8 | Incentive Plan to Mr Robert Thomson (Non-Executive Director) Proposed Issue of Zero Exerci | 72.89% | 27.11% | carried |
| 9 | Proposed Issue of Zero Exercise Price Options under the Equity Incentive Plan to Ms Lindi | 72.89% | 27.11% | carried |
| 10 | Ratification of issue of Placement Shares under the Placement | 99.93% | 0.07% | carried |
| 11 | Approve of extra 10% Placement Facility | 99.93% | 0.07% | carried |
| 12 | Approve a Change of Name to Southern Platinum Limited | – | – | withdrawn |
| 13 | Approval of Conditional Placement Resolution(s) proposed but not put to the meeting | 99.88% | 0.12% | carried |
Protest vote: 20% or more against, or not carried.