WYX Western Yilgarn NL
Materials
Next annual general meeting
Friday 27 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 Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.65% | 0.35% | carried |
| 2 | RE-ELECTION OF DIRECTOR – MR PEDRO KASTELLORIZOS | 99.98% | 0.02% | carried |
| 3 | ELECTION OF DIRECTOR – MR JOHN CIGANEK | 99.98% | 0.02% | carried |
| 4 | ELECTION OF DIRECTOR – MR DARREN FOSTER | 99.98% | 0.02% | carried |
| 5 | RATIFICATION OF PLACEMENT UNDER LISTING RULE 7.1 CAPACITY | 99.96% | 0.04% | carried |
| 6 | RATIFICATION OF PLACEMENT UNDER LISTING RULE 7.1A CAPACITY | 99.96% | 0.04% | carried |
| 7 | APPROVAL OF 10% PLACEMENT CAPACITY | 99.98% | 0.02% | carried |
| 8 | RATIFICATION OF APPOINTMENT OF AUDITOR | 99.99% | 0.01% | carried |
| 9 | RATIFICATION OF PRIOR ISSUE OF SHARES TO CONSULTANT | 99.79% | 0.21% | carried |
| 10 | APPROVAL TO GRANT INCENTIVE OPTIONS TO MR PEDRO KASTELLORIZOS | 97.85% | 2.15% | carried |
| 11 | APPROVAL TO GRANT INCENTIVE OPTIONS TO MR PETER MICHAEL | 97.55% | 2.45% | carried |
| 12 | APPROVAL TO GRANT INCENTIVE OPTIONS TO MR JOHN CIGANEK | 97.89% | 2.11% | carried |
| 13 | APPROVAL TO GRANT INCENTIVE OPTIONS TO MR DARREN FOSTER | 97.89% | 2.11% | carried |
| 14 | APPROVAL TO GRANT INCENTIVE OPTIONS TO MR KEVIN WOODTHORPE | 97.89% | 2.11% | carried |