SRN Surefire Resources NL
Materials
Next annual general meeting
Wednesday 18 November 2026
10:00am · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 92.03% | 7.97% | carried |
| 2 | RE-ELECTION OF MR ROGER SMITH AS A DIRECTOR | 99.27% | 0.73% | carried |
| 3 | APPROVAL TO RATIFY ISSUE OF SHARES UNDER | 99.09% | 0.91% | carried |
| 4 | APPROVAL TO RATIFY ISSUE OF OPTIONS UNDER THE RIGHTS ISSUE | 99.28% | 0.72% | carried |
| 5 | CAPACITY | 98.86% | 1.14% | carried |
| 6 | APPROVAL TO ADOPT EMPLOYEE SECURITIES INCENTIVE PLAN | 99.37% | 0.63% | carried |