WGR Western Gold Resources Limited
Materials
Next annual general meeting
Friday 27 November 2026
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 Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 98.81% | 1.19% | carried |
| 2 | Re-election of Mr Ryan Mount as Director | 99.02% | 0.98% | carried |
| 3 | Approval of Tranche 2 Placement Shares | 99.93% | 0.07% | carried |
| 4 | Approval to issue October Lead Manager Options | 98.67% | 1.33% | carried |
| 5a | Ratification of Tranche 1 Placement Shares | 96.92% | 3.08% | carried |
| 5b | Ratification of Tranche 1 Placement Shares - of | 98.00% | 2.00% | carried |
| 6 | Ratification of Loan Facility Options | 97.85% | 2.15% | carried |
| 7 | Ratification of Loan Facility Interest Shares | 97.81% | 2.19% | carried |
| 8 | Ratification of Loan Facility Lead Manager Options | 96.75% | 3.25% | carried |
| 9 | Approval of 10% Placement Facility | 98.25% | 1.75% | carried |