ZNC Zenith Minerals Limited
Materials
Next annual general meeting
Monday 30 November 2026
10:00am (AWST) · 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 Monday 24 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.34% | 0.66% | carried |
| 2 | Re-election of Director – Mr Stanley Macdonald | 99.90% | 0.10% | carried |
| 3 | Transaction | 99.82% | 0.18% | carried |
| 4 | Ratification of Shares Issued Under Dulcie | 99.58% | 0.42% | carried |
| 5 | Ratification of Prior Issue of Options to Underwriter | 99.69% | 0.31% | carried |
| 6 | Ratification of Prior Issue of Options to Third Party Sub-Underwriters Underwriter –Andrew | 99.69% | 0.31% | carried |
| 7 | Approval to Issue Options to Director Sub | 99.40% | 0.60% | carried |
| 8 | Approval to Issue Options to Director Sub | 99.36% | 0.64% | carried |
| 9 | Renewal of Proportional Takeover Provisions | 98.84% | 1.16% | carried |