YRL Yandal Resources Limited
Materials
Next annual general meeting
Tuesday 24 November 2026
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 Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report Non-Binding | 99.95% | 0.05% | carried |
| 2 | Re-election of Director – Katina Law | 89.96% | 10.04% | carried |
| 3 | Approval of additional 10% capacity | 99.95% | 0.05% | carried |
| 4 | Approval to issue options to Greg Evans | 93.49% | 6.51% | carried |
| 5 | Approval to issue options to Katina Law | 90.13% | 9.87% | carried |
| 6 | Approval to issue options to C Oorschot | 99.94% | 0.06% | carried |
| 7 | Ratification of prior share issue | 100.00% | 0.00% | carried |