Caspin Resources Limited (ASX:CPN) disclosed that all seven resolutions put to shareholders at its Annual General Meeting held on 4 November 2026 were carried via poll, including approvals to issue securities to three named directors and re-election of Dr Jon Hronsky to the board.

Key Points

  • All seven resolutions at the 4 November 2026 AGM were decided by poll and carried.
  • Dr Jon Hronsky was re-elected as a director with 99.91% of poll votes cast in favour.
  • The 7.1A mandate was approved with 99.56% of poll votes cast in favour.
  • Securities issuance to Dr Jon Hronsky, Justin Tremain, and Greg Miles were each approved by poll.
  • Approval to issue securities under an employee incentive plan was carried with 99.23% of poll votes in favour.

Re-Election of Dr Jon Hronsky and Remuneration Report

Shareholders voted on the adoption of the remuneration report as Resolution 1, with 99.32% of poll votes cast in favour and 0.68% against. Resolution 2, covering the re-election of Dr Jon Hronsky to the board, was carried with 99.91% of poll votes in favour and 0.09% against, with 202,878 votes recorded as abstentions. Both resolutions were decided by poll in accordance with the company's disclosure under Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001.

7.1A Mandate and Employee Incentive Plan Approved

Resolution 3, seeking approval of a 7.1A mandate, was carried with 99.56% of poll votes in favour and 0.44% against, with 209,378 abstentions recorded. Resolution 4, seeking approval to issue securities under an employee incentive plan, was carried with 99.23% of poll votes in favour and 0.77% against, with 6,500 abstentions. Both resolutions were decided by poll, with proxy discretionary votes of 385,503 and 399,955 respectively included in the final poll tallies for Resolutions 3 and 4.

Securities Issuance to Named Directors Approved

Resolutions 5, 6 and 7 sought approval to issue securities to Dr Jon Hronsky, Justin Tremain, and Greg Miles respectively. Resolution 5 was carried with 94.50% of poll votes in favour and 5.50% against. Resolution 6 was carried with 94.32% in favour and 5.68% against. Resolution 7, relating to Greg Miles, was carried with 98.54% of poll votes in favour and 1.46% against. All three resolutions were decided by poll, and no abstentions were recorded for any of these three resolutions.