Alkane Resources Passes All Six Resolutions at 5 November 2026 Annual General Meeting

Aakashdeep

05 November 2026 03:14 PM AEDT

Alkane Resources Passes All Six Resolutions at 5 November 2026 Annual General Meeting

Image Source: Krish Capital Pty Ltd

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Alkane Resources Limited (ASX:ALK) has disclosed that all six resolutions put to members at its Annual General Meeting held on 5 November 2026 in Sydney, New South Wales, were carried by poll, including the election of three directors and approval of a Performance Rights Plan.

Key Points

All six resolutions were passed by way of a poll conducted by Computershare, the company's share registry.
The Remuneration Report was adopted with 95.70% of votes cast in favour.
Three director elections were carried: Ms Denise McComish (84.91% for), Dr Jennifer Purdie (99.63% for), and Hon Gabrielle Upton (99.54% for).
Approval of the Alkane Performance Rights Plan received 99.45% of votes in favour, and the grant of Performance Rights to Managing Director and CEO Mr Nicholas Earner received 99.32% in favour.

Remuneration Report and Director Elections

The Adoption of the Remuneration Report, Resolution 1, was carried with 95.70% of votes cast in favour and 4.23% against. Resolution 2, the election of Ms Denise McComish as a director, was carried with 84.91% in favour and 15.02% against. Resolution 3, the election of Dr Jennifer Purdie, was carried with 99.63% in favour and 0.30% against. Resolution 4, the election of Hon Gabrielle Upton, was carried with 99.54% in favour and 0.32% against. All four resolutions were ordinary resolutions voted on by poll.

Performance Rights Plan and CEO Grant Approved

Resolution 5, seeking approval of the Alkane Performance Rights Plan, was carried with 99.45% of votes in favour and 0.47% against. Resolution 6, seeking approval of the grant of Performance Rights to Managing Director and CEO Mr Nicholas Earner, was carried with 99.32% in favour and 0.61% against. Both resolutions were ordinary resolutions determined by poll. The filing states the results were provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.

Company Operations and Assets

According to the filing, Alkane Resources is an Australia-based gold and antimony producer with a portfolio of three operating mines across Australia and Sweden. The company's wholly owned producing assets include the Tomingley open pit and underground gold mine in Central West New South Wales, the Costerfield gold and antimony underground mining operation in Central Victoria, and the Björkdal underground gold mine northwest of Skellefteå in Sweden. The company also owns the Boda-Kaiser Project in Central West New South Wales, for which a Scoping Study has outlined an economic development pathway.

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