XRA Xenora Minerals LTD
Materials
Next annual general meeting
Around Thursday 26 November 2026
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Ordina ry, non- Adoption of Remuneration Report 814 Ca rried binding | 99.54% | 0.46% | carried |
| 2 | Re-Election of Director (Mr Peretz Ordina ry Scha piro) | 99.63% | 0.37% | carried |
| 3 | Approva l of 10% Placement Fa cility | 99.53% | 0.47% | carried |
| 4 | Renewa l of Proportiona l Ta keover Specia l Provis ions | 99.63% | 0.37% | carried |
| 5 | Refres h of Securities under the Ordina ry Incentive Plan 6a . Ra tifica tion of Prior Is | 99.14% | 0.86% | carried |
| 6b | Ra tification of Prior Is s ue of Tra nche 1 Placement Sha res under Ordina ry | 99.13% | 0.87% | carried |
| 7 | Lis ting Rule 7.1A capa city Approva l to is s ue Tra nche 2 Pla cement Sha res Ordina ry | 99.51% | 0.49% | carried |
| 8b | Approva l for Director Pa rticipation in Placement (Willia m Dix) | 99.44% | 0.56% | carried |
| 8c | Approva l for Director Pa rticipa tion in Placement (Chris topher Zielins ki ) Ordina ry | 99.51% | 0.49% | carried |
| 9 | Approval to is s ue Lea d Mana ger Ordina ry Options 10.Approva l to is s ue Lea d Ma na g | 99.51% | 0.49% | carried |