VRC Volt 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 Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 98.36% | 1.64% | carried |
| 2 | RE-ELECTION OF DIRECTOR - TREVOR MATTHEWS | 97.72% | 2.28% | carried |
| 3 | RE-ELECTION OF DIRECTOR - ASIMWE KABUNGA | 97.64% | 2.36% | carried |
| 4 | APPROVAL OF 10% PLACEMENT CAPACITY | 97.00% | 3.00% | carried |
| 5 | APPROVAL TO ISSUE SHARES TO ASIMWE KABUNGA | 93.75% | 6.25% | carried |
| 6 | APPROVAL TO ISSUE SHARES TO DOMINIC VIRGARA | 96.89% | 3.11% | carried |
| 7 | APPROVAL TO ISSUE SHARES TO PRASHANT CHINTAWAR | 96.84% | 3.16% | carried |
| 8 | APPROVAL TO ISSUE LOAN SHARES TO NON- RELATED PARTY LENDERS | 96.89% | 3.11% | carried |
| 9 | APPROVAL TO ISSUE LOAN SHARES TO DOMINIC VIRGARA | 96.80% | 3.20% | carried |