SS1 Sun Silver Limited
Materials
Next annual general meeting
Around Monday 24 May 2027
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 Monday 25 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 99.66% | 0.34% | carried |
| 2 | Election of Director – Nathan Marr | 100.00% | 0.00% | carried |
| 3 | capacity) | 99.67% | 0.33% | carried |