YAR Yari Resources LTD
Materials
Next annual general meeting
Around Friday 28 May 2027
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 Friday 29 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.99% | 0.01% | carried |
| 2 | RE-ELECTION OF EDUARDO ROBAINA | 100.00% | 0.00% | carried |
| 3 | ELECTION OF COURTNEY TAYLOR | 100.00% | 0.00% | carried |
| 4 | ELECTION OF ALBERT THAMM | 100.00% | 0.00% | carried |
| 5 | APPROVAL OF 7.1A MANDATE | 99.99% | 0.01% | carried |
| 6 | RATIFICATION OF PRIOR ISSUE OF SHARES TO PLACEMENT PARTICIPANTS | 99.36% | 0.64% | carried |
| 7 | RATIFICATION OF PRIOR ISSUE OF SHARES TO PLACEMENT PARTICIPANTS | 99.36% | 0.64% | carried |
| 8 | RATIFICATION OF PRIOR ISSUE OF OPTIONS TO CPS CAPITAL GROUP PTY LTD | 99.63% | 0.37% | carried |
| 9 | CHANGE OF COMPANY NAME | 99.76% | 0.24% | carried |