SPQ Superior Resources Limited
Materials
Next annual general meeting
Monday 30 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 (NON- BINDING RESOLUTION) | 96.72% | 3.28% | carried |
| 2 | RE-ELECTION OF MR CARLOS ALBERTO FERNICOLA AS A DIRECTOR | 94.91% | 5.09% | carried |
| 3 | APPROVAL OF 10% PLACEMENT FACILITY | 97.52% | 2.48% | carried |
| 4 | RATIFICATION OF ISSUE OF PLACEMENT SHARES UNDER LISTING RULE 7.1A | 93.03% | 6.97% | carried |
| 5 | RATIFICATION OF ISSUE OF ATTACHING OPTIONS UNDER LISTING RULE 7.1 | 93.01% | 6.99% | carried |
| 6 | APPROVAL FOR PETER HWANG TO PARTICIPATE IN THE PLACEMENT | 94.40% | 5.60% | carried |