Buxton Resources Passes All Five Resolutions at 5 November 2026 AGM

Anjali Anand

05 November 2026 04:53 PM AEDT

Buxton Resources Passes All Five Resolutions at 5 November 2026 AGM

Image Source: Krish Capital Pty Ltd

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Buxton Resources Limited (ASX:BUX) held its Annual General Meeting on 5 November 2026 at 15 Robinson Avenue, Belmont, Western Australia, at 11:00am WST, with all five resolutions put to shareholders passed on a poll.

Key Points

All five resolutions were passed on a poll at the AGM held on 5 November 2026
The Remuneration Report was adopted with 98.56% of votes cast in favour
Director Stuart Fogarty was re-elected with 98.79% of votes cast in favour
Approval for an additional 10% placement capacity was carried as a special resolution with 98.71% in favour
Approval to issue securities under the Employee Incentive Scheme was carried with 98.28% in favour

AGM Voting Results for Remuneration Report and Director Re-election

At the AGM held on 5 November 2026, shareholders voted on the adoption of the Remuneration Report as Resolution 1, which is advisory and non-binding. The resolution was carried with 66,572,196 votes, representing 98.56% in favour, and 975,197 votes, or 1.44%, against. Resolution 2, the re-election of Director Stuart Fogarty, was carried with 78,664,959 votes in favour, representing 98.79%, and 965,497 votes against, representing 1.21%. A total of 9,700 votes were recorded as abstentions for Resolution 2.

Ratification of Share Issue and Additional Placement Capacity

Resolution 3 sought ratification of the issue of shares, an ordinary resolution that was carried with 78,630,193 votes, or 98.73%, in favour and 1,009,963 votes, or 1.27%, against, with no abstentions recorded. Resolution 4, seeking approval of an additional 10% placement capacity, was put as a special resolution and was carried with 78,593,893 votes, representing 98.71% in favour, against 1,030,263 votes, or 1.29%. A total of 16,000 votes were recorded as abstentions for this resolution.

Employee Incentive Scheme Securities Approval

The fifth and final resolution sought approval to issue securities under the company's Employee Incentive Scheme. This ordinary resolution was carried with 66,041,130 votes cast in favour, representing 98.28%, and 1,156,263 votes against, representing 1.72%. A total of 300,000 votes were recorded as abstentions. Voting results were sourced from Computershare's final voting results provided on 5 November 2026, in accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001. The filing was authorised by Company Secretary Sam Wright on behalf of the Board.

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