SVG Savannah Goldfields Limited
Materials
Next annual general meeting
Monday 30 November 2026
Queensland · 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 | 98.91% | 1.09% | carried |
| 2 | Re-election of Mr Stephen Bizzell as a Director | 99.85% | 0.15% | carried |
| 3 | Ratification of the prior issue of Convertible Notes in lieu of interest due for the six | 99.75% | 0.25% | carried |
| 4 | Approval to issue Convertible Notes to the Bizzell Related Entities in lieu of interest du | 99.46% | 0.54% | carried |
| 5 | Approval for 10% Placement Facility | 99.75% | 0.25% | carried |
| 6 | Approval to issue CEO Options | 99.17% | 0.83% | carried |
| 7 | Approval to issue HoO Options | 99.26% | 0.74% | carried |
| 8 | Approval to issue LTI Performance Rights | 99.22% | 0.78% | carried |
| 9 | Election of non-Board endorsed Director candidate Mr Robert Kilgannon | 3.11% | 96.89% | not carried |
Protest vote: 20% or more against, or not carried.