Arcadia Minerals Schedules AGM for 26 November 2026 with Five Resolutions Including 7.1A Mandate

Shwetambri Chauhan

03 November 2026 08:45 PM AEDT

Arcadia Minerals Schedules AGM for 26 November 2026 with Five Resolutions Including 7.1A Mandate

Image Source: Krish Capital Pty Ltd

You are reading a free article with opinions that may differ from the recommendation given by Kalkine in its paid research reports. Become a Kalkine member today to get access to our research reports, in-depth technical and fundamental research. Learn more

Start Your Free Trial Now!

Arcadia Minerals Limited (ASX:AM7) has notified security holders that its Annual General Meeting will be held in person at 108 Outram Street, West Perth WA 6005, on Thursday, 26 November 2026, commencing at 2:00pm AWST, with five resolutions on the agenda including the re-election of a director and approval of a 10% equity issuance mandate.

Key Points

AGM scheduled for 26 November 2026 at 2:00pm AWST at 108 Outram Street, West Perth WA 6005
Five resolutions on the agenda, including re-election of Director Mr Andrew Law and approval of a Listing Rule 7.1A mandate for up to 10% of issued capital
Audit fees of $50,500 for the year ended 30 June 2026 are subject to shareholder approval
Proxy forms must be lodged no later than 2:00pm AWST on Tuesday, 24 November 2026

AGM Venue, Format and Voting Eligibility

The meeting will be conducted as a physical meeting only, with no facility for security holders to attend, participate or vote online. Voting on all resolutions will be conducted by a poll. Persons eligible to vote are those registered as shareholders at 5:00pm AWST on Tuesday, 24 November 2026, as determined by the Directors pursuant to regulation 7.11.37 of the Corporations Regulations 2001 (Cth). Security holders who cannot attend in person are encouraged to lodge proxy forms before the deadline of 2:00pm AWST on 24 November 2026, after which proxy forms will not be valid for the meeting.

Resolutions Covering Auditor Appointment, Fees and Director Re-Election

The agenda includes five resolutions to be considered at the meeting. Resolution 1 seeks to receive and consider the annual financial statements, Directors' report and independent auditors' report for the year ended 30 June 2026. Resolution 2 proposes the appointment of RSM Australia Pty Ltd as independent auditors from the conclusion of this AGM until the conclusion of the next annual general meeting. Resolution 3 seeks approval of audit fees of $50,500 for the year ended 30 June 2026. Resolution 4 proposes the re-election of Mr Andrew Law as a Director, who retires by rotation in accordance with Article 23.7 of the Articles of Incorporation and Listing Rule 14.5.

Listing Rule 7.1A Mandate Proposed as Special Resolution

Resolution 5, to be passed as a special resolution, seeks shareholder approval under Listing Rule 7.1A for the company to issue equity securities equal to up to 10% of its issued capital at the time of issue, calculated in accordance with the formula prescribed in Listing Rule 7.1A.2. A voting exclusion statement applies to this resolution. The company will disregard votes cast in favour of Resolution 5 by any person expected to participate in the proposed issue or who will obtain a material benefit as a result, and their associates, subject to standard exceptions for directed proxies and nominees.

Download Free Report – Explore 3 Stock Ideas & Industry Insights

Unlock 3 stock ideas and key industry insights in our free report. This information is general in nature and does not consider your personal objectives, financial situation, or needs. It is not financial advice.

All investments involve risk—consider independent advice before making any investment decisions.

View 3 Research Reports

Disclaimer:

This article (“Article”) has been prepared by Kalkine Pty Limited (ABN 34 154 808 312) (Australian financial services licence number 425376) (“Kalkine”) and its related bodies corporate who are authorised to provide general financial product advice. Kalkine.com.au and its associated pages are published by Kalkine.

Any information/advice provided in this article is general in nature and does not take into account your objectives, financial situation or needs. You should therefore consider whether the information is appropriate for your objectives, financial situation and needs before acting upon it.

There may be a Product Disclosure Statement, Information Memorandum or other offer document (“Offer Document”) for the securities or other financial products referred to in Kalkine articles. You should obtain a copy of the Offer Document and consider it before making any decision about whether to acquire the security or financial product.

Kalkine strongly recommends that you seek advice from a financial adviser, stockbroker or other professional (including taxation and legal advice) before acting on any advice/information in this Article or on the Kalkine website. Not all investments are appropriate for all people.

The information in this Article and on Kalkine website has been prepared from a wide variety of sources, which Kalkine, to the best of its knowledge and belief, considers accurate. Kalkine has made every effort to ensure the reliability of the information contained in its articles (including this Article), newsletters and websites. All information represents our views at the date of publication and may change without notice.

The information in this Article does not constitute an offer to sell securities or other financial products or a solicitation of an offer to buy securities or other financial products.

Kalkine does not issue, sell or deal in any financial products.

This Article may contain information on past performance of particular investments. Please note past performance is neither an indicator nor a guarantee of future performance.

To the extent permitted by law, and excluding any dishonesty or gross negligence by Kalkine, Kalkine disclaims and excludes all liability for any direct, indirect, implied, punitive, special, incidental or other consequential loss or damage arising from the use of or reliance on this Article, the Kalkine website and any information published on the Kalkine website without any warranties or representations by Kalkine to you. To the extent the law prohibits or limits this exclusion, Kalkine limits its liability to the resupply of services.

Please also read our Terms & Conditions and Financial Services Guide for further information.

Employees and/or associates of Kalkine and its related entities may hold interests in the securities or other financial products covered in this Article or on the Kalkine website. Any such employees and associates are required to comply with certain safeguards, procedures and disclosures as required by law.

Some of the images/music that may be used in the Article are copyright to their respective owner(s). Kalkine does not claim ownership of any of the pictures displayed/music used in the Article unless stated otherwise. The images/music that may be used in the Article are taken from various sources on the internet, including paid subscriptions or are believed to be in public domain. We have used reasonable efforts to accredit the source wherever it was indicated or was found to be necessary.

Kalkine Media Pty Ltd, an affiliate of Kalkine Pty Ltd, may have received, or be entitled to receive, financial consideration in connection with providing information about certain entity(s) covered on its website.