SVL Silver Mines Limited
Materials
Next annual general meeting
Thursday 26 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 Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | RESOLUTION 1 - ADOPTION OF DIRECTORS’ REMUNERATION REPORT P | 98.67% | 1.33% | carried |
| 2 | RESOLUTION 2 – RATIFICATION OF PLACEMENT SHARES P | 99.05% | 0.95% | carried |
| 3 | RESOLUTION 3 – RATIFICATION OF CONSIDERATION SHARES ISSUED FOR CALICO NORTH PROJECT ACQUIS | 99.15% | 0.85% | carried |
| 4 | RESOLUTION 4 – RATIFICATION OF INITIAL PAYMENT SHARES FOR KRAMER HILLS PROJECT FARM-IN AGR | 99.11% | 0.89% | carried |
| 5 | RESOLUTION 5 – RATIFICATION OF ADVISOR TRANSACTION FEE SHARES | 98.65% | 1.35% | carried |
| 6 | RESOLUTION 6 – RE-ELECTION OF KEITH PERRETT AS A DIRECTOR P | 88.93% | 11.07% | carried |
| 7 | RESOLUTION 7 – RE-ELECTION OF ROBERT DENNIS AS A DIRECTOR P | 98.95% | 1.05% | carried |