USL Unico Silver Limited
Materials
Next annual general meeting
Tuesday 17 November 2026
12:00pm (AEDT) · Victoria · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 12 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 96.32% | 3.68% | carried |
| 2 | Election of Mr Peter Canterbury as Director of the Company | 99.70% | 0.30% | carried |
| 3 | Re-election of Ms Melanie Leydin Director of Company | 87.33% | 12.67% | carried |
| 4 | Ratification of Prior Issue of Placement | 98.97% | 1.03% | carried |
| 5 | Shares Approval of Long-Term Incentive Performance Rights to Mr Todd Williams (or his | 82.75% | 17.25% | carried |
| 6 | nominee) (a) Approval to issue Mr Peter Mullens (or his nominee) | 91.47% | 8.53% | carried |
| 7 | (or his nominee) Renewal of Unico Silver Limited Employee | 90.06% | 9.94% | carried |
| 8 | Incentive Plan Placement Facility | 98.95% | 1.05% | carried |