WCE West Coast Silver Limited
Materials
Next annual general meeting
Tuesday 17 November 2026
10:00am (WST) · 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 | 98.80% | 1.20% | carried |
| 2 | ELECTION OF MATTHEW BIRNEY (BOARD ENDORSED) | 99.82% | 0.18% | carried |
| 3 | RE-ELECTION OF THOMAS REDDICLIFFE (BOARD ENDORSED) | 99.63% | 0.37% | carried |
| 4 | APPROVAL TO ISSUE OPTIONS TO THOMAS REDDICLIFFE | 98.11% | 1.89% | carried |
| 5 | APPROVAL TO ISSUE OPTIONS TO MATTHEW BIRNEY | 98.03% | 1.97% | carried |
| 6 | APPROVAL TO ISSUE PERFORMANCE RIGHTS TO BRUCE GARLICK | 98.25% | 1.75% | carried |
| 7 | APPROVAL OF 7.1A MANDATE | 99.43% | 0.57% | carried |
| 8 | ELECTION OF STEPHEN DAVID MAYNE WHO HAS NOMINATED HIMSELF AS A DIRECTOR (NOT BOARD ENDORSE | 7.05% | 92.95% | not carried |
Protest vote: 20% or more against, or not carried.