SRZ Stellar Resources Limited
Materials
Next annual general meeting
Thursday 19 November 2026
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 Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.89% | 0.11% | carried |
| 2 | Re-election of Mr Mark Connelly as a Director of the Company | 100.00% | 0.00% | carried |
| 3 | Ratification of Hartree Options | 99.90% | 0.10% | carried |
| 4 | Ratification of Consideration Shares | 99.92% | 0.08% | carried |
| 5 | Renewal of Equity Incentive Plan | 99.81% | 0.19% | carried |
| 6 | Issue of Performance Rights to a Director - Mr. Simon Taylor | 99.68% | 0.32% | carried |
| 7 | Issue of Performance Rights to a Director - Mr. Andrew Boyd | 99.68% | 0.32% | carried |
| 8 | Approval of Potential Termination Benefits – Mr. Simon Taylor | 99.65% | 0.35% | carried |
| 9 | Approval of Potential Termination Benefits – Mr. Andrew Boyd | 99.65% | 0.35% | carried |
| 10 | Approval of 10% Placement Facility | 99.88% | 0.12% | carried |