VR8 Vanadium Resources Limited
Materials
Next annual general meeting
Thursday 26 November 2026
Western Australia · 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 Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report (p) | 99.98% | 0.02% | carried |
| 2 | Re-election of Director – Mr. John Ciganek (p) | 100.00% | 0.00% | carried |
| 3 | Approval of 10% Placement Facility (p) | 99.98% | 0.02% | carried |
| 4 | Ratification of Prior Issue of Shares – ASX Listing Rule 7.1 (p) | 99.98% | 0.02% | carried |
| 5 | Ratification of Prior Issue of Placement Options – ASX Listing Rule 7.1 | 99.98% | 0.02% | carried |
| 6 | Ratification of prior issue of Lead Manager Options (Listing Rule 7.1) | 99.98% | 0.02% | carried |
| 7 | Renewal of Proportional Takeover Provision (p) | 99.99% | 0.01% | carried |
| 8 | Refresh of Employee Securities Incentive Plan (p) | 99.87% | 0.13% | carried |
| 9 | Approval to issue Options to Director - Mr Jurie Wessels (p) | 99.87% | 0.13% | carried |
| 10 | Approval to issue Options to Director - Mr Michael Davy (p) | 99.91% | 0.09% | carried |