VYS Vysarn Limited
Materials
Next annual general meeting
Thursday 26 November 2026
4:00pm (WST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 87.31% | 12.69% | carried |
| 2 | Re-Election of Director – Mr Peter Hutchinson | 97.14% | 2.86% | carried |
| 3 | Proportional Takeover Provisions | 99.87% | 0.13% | carried |
| 4 | Approval of 10% Placement Facility | 90.10% | 9.77% | withdrawn |