WIA WIA Gold Limited
Materials
Next annual general meeting
Thursday 19 November 2026
Western Australia · 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 Thursday 20 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 94.25% | 5.75% | carried |
| 2 | Re-election of Director – Mark Arnesen | 100.00% | 0.00% | carried |
| 3 | Ratification of Placement Shares issued under Listing Rule 7.1 | 99.99% | 0.01% | carried |