WA1 WA1 Resources LTD
Materials
Next annual general meeting
Wednesday 18 November 2026
10:00am (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Thursday 20 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.64% | 0.36% | carried |
| 2 | Re-election of Director – Mr Thomas Lyons | 93.96% | 6.04% | carried |
| 3 | Election of Director – Mr Lee Bowers | 95.08% | 4.92% | carried |
| 4 | Election of Director – Ms Kathleen Bozanic | 99.17% | 0.83% | carried |
| 5 | Increase of Non-Executive Director Fee Pool | 95.33% | 4.67% | carried |
| 6 | Ratification of prior issue of Shares | 99.95% | 0.05% | carried |
| 7 | Approval of Incentive Awards Plan | 83.84% | 16.16% | carried |
| 8 | Renewal of Proportional Takeover Provisions in the Constitution | 99.97% | 0.03% | carried |