VAU Vault Minerals Limited
Materials
Next annual general meeting
Monday 30 November 2026
Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Second-strike watch
51.68% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election.
Last AGM voting results
Results of the AGM held Friday 14 November 2025. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 48.32% | 51.68% | not carried |
| 2 | Re-election of Mr Peter Johnston | 65.15% | 34.85% | carried |
| 3 | Consolidation of Capital | 99.63% | 0.37% | carried |
Protest vote: 20% or more against, or not carried.