Constellation Resources Passes All Four Resolutions at 11 November 2026 AGM

Aakashdeep

11 November 2026 03:43 PM AEDT

Constellation Resources Passes All Four Resolutions at 11 November 2026 AGM

Image Source: Krish Capital Pty Ltd

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Constellation Resources (ASX:CR1) has advised that all four resolutions put to shareholders at its Annual General Meeting, held on 11 November 2026 at 11.00am WST, were carried by way of poll.

Key Points

All four resolutions were carried by poll at the AGM held on 11 November 2026.
The Remuneration Report was approved with 100% of votes cast in favour.
Mr Ian Middlemas and Mr Peter Muccilli were both re-elected as directors, each receiving 100% of votes cast in favour.
Resolution 4, approving additional 10% placement capacity, was carried with 100% of votes cast in favour.

AGM Voting Outcomes on 11 November 2026

The Annual General Meeting of Constellation Resources Limited was held on 11 November 2026 at 11.00am WST. All resolutions were decided by way of poll, in accordance with the Notice of Annual General Meeting previously provided to the Australian Securities Exchange. The results were disclosed pursuant to Section 251AA of the Corporations Act 2001 and ASX Listing Rule 3.13.2. The filing states that every resolution put to the meeting was carried, with each receiving 100% of formal poll votes cast in favour and no votes recorded against any resolution.

Remuneration Report and Director Re-elections

Resolution 1, the adoption of the Remuneration Report, received 18,759,635 votes in favour, representing 100% of votes cast on the poll, with 16,850,444 votes recorded as abstentions. Resolution 2, the re-election of director Mr Ian Middlemas, received 27,498,969 votes in favour, equating to 100% of votes cast, with 8,111,110 votes abstaining. Resolution 3, the re-election of director Mr Peter Muccilli, received 35,610,079 votes in favour, representing 100% of votes cast on the poll, with no abstentions recorded.

Approval of Additional 10% Placement Capacity

Resolution 4, seeking shareholder approval for an additional 10% placement capacity, was also carried by poll. The resolution received 35,610,079 votes in favour, representing 100% of votes cast, with no votes recorded against and no abstentions. Proxy votes received in favour of the resolution prior to the meeting totalled 32,760,079. The resolution was carried in accordance with the terms set out in the Notice of Annual General Meeting previously provided to the Australian Securities Exchange, according to the company's filing dated 11 November 2026.

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