AGM

All ASX AGM dates

VRL Verity Resources Limited

Materials

Next annual general meeting

Wednesday 18 November 2026

9:00am (AEDT) · Victoria · Confirmed

Last AGM voting results

Results of the AGM held Wednesday 26 November 2025.

#ResolutionForAgainstResult
1ADOPTION OF REMUNERATION REPORT 97.75%2.25% carried
2ELECTION OF DIRECTOR – ELVIS MOSWEU 99.99%0.01% carried
3ELECTION OF DIRECTOR – PAUL DICKSON 99.99%0.01% carried
4APPROVAL OF 10% PLACEMENT FACILITY 99.46%0.54% carried

Full results announcement ↗