WSR Westar Resources Limited
Materials
Next annual general meeting
Wednesday 25 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.
Second-strike watch
37.17% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election.
Last AGM voting results
Results of the AGM held Friday 28 November 2025. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 62.83% | 37.17% | |
| 2 | Re-election of Director – Mr Ashley Hood | 55.67% | 44.33% | |
| 3 | Re-election of Director – Mr Ariel King | 55.67% | 44.33% | |
| 4 | Facility * | 57.91% | 42.09% | |
| 5 | Ratification of Prior Issue of Tranche 1 Placement Shares Issued Under ASX LR7.1 | 17.38% | 82.62% | not carried |
| 6 | Refresh of Securities Under Employee Securities Incentive Plan | 55.06% | 44.94% | |
| 7 | Approval to Issue Incentive Options to Director – Mr Ben Donovan | 85.23% | 14.77% | carried |
| 8 | Approval to Issue Incentive Options to Director – Mr Ashley Hood | 53.91% | 46.09% | |
| 9 | Approval to Issue Incentive Options to Director – Mr Ariel King | 52.79% | 47.21% | |
| 10 | Approval of Termination Benefits to be Issued under the Employee Securities Incentive Plan | 55.56% | 44.44% | |
| 11 | Approval for Future Issue of Shares | 57.18% | 42.82% | |
| 12 | Approval to Issue Lead Manager Options | 39.08% | 60.92% | not carried |
| 13 | Approval to Issue Lead Manager Shares | 39.08% | 60.92% | not carried |
| 14 | Approval to Issue Tranche 2 Placement Shares | 12.37% | 87.63% | not carried |
| 15a | Approval for Director Participation in Placement – Mr Ariel King | 52.75% | 47.25% | |
| 15b | Approval for Director Participation in Placement – Mr Ashley Hood | 53.87% | 46.13% | |
| 15c | Approval for Director Participation in Placement – Mr Ben Donovan | 85.18% | 14.82% | not carried |
Protest vote: 20% or more against, or not carried.