Investigator Silver Shareholders Pass All Six Resolutions at 2026 Annual General Meeting

Anjali Anand

09 November 2026 03:33 PM AEDT

Investigator Silver Shareholders Pass All Six Resolutions at 2026 Annual General Meeting

Image Source: Krish Capital Pty Ltd

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Investigator Silver Limited (ASX:IVR) has disclosed that shareholders passed all six resolutions put to the company's Annual General Meeting held on Monday, 9 November 2026, including approval of the remuneration report, director re-election, and a special resolution granting 10% additional placement capacity.

Key Points

All six resolutions carried at the Annual General Meeting held on 9 November 2026
Resolution 2, the re-election of Dr Richard Hillis as a director, received the highest support at 99.70% of votes cast
Resolution 1, adoption of the remuneration report, was carried with 87.12% of votes cast in favour
Resolution 6, approval of 10% additional placement capacity, was carried with 85.09% of votes cast in favour
Resolution 4, approval to issue performance rights to Managing Director Lachlan Wallace, was carried with 87.28% of votes cast in favour

Remuneration Report and Director Re-Election Results

The adoption of the remuneration report (Resolution 1) was carried as an ordinary resolution, with 436,829,546 votes in favour, 69,470,716 against, and 30,469,266 votes at the proxy's discretion, representing 87.12% of votes cast in favour. The re-election of Dr Richard Hillis as a director of the company (Resolution 2) was carried with 525,728,699 votes in favour and 1,633,757 against, equating to 99.70% of votes cast in favour, the highest approval rate of any resolution at the meeting.

Employee Share Option Plan and Managing Director Performance Rights

Resolution 3, the renewal of Investigator Silver Limited's Employee Share Option Plan, was carried as an ordinary resolution with 453,571,345 votes in favour and 63,187,381 against, representing 88.24% of votes cast in favour. Resolution 4, approving the issue of performance rights to Managing Director Lachlan Wallace or his nominee, was also carried as an ordinary resolution, with 453,139,042 votes in favour and 69,009,759 against, representing 87.28% of votes cast in favour.

Special Resolutions: Proportional Takeover Provision and Placement Capacity

Resolution 5, the renewal of Investigator Silver Limited's proportional takeover provision, was carried as a special resolution with 510,097,728 votes in favour and 11,039,425 against, representing 97.96% of votes cast in favour. Resolution 6, approval of 10% additional placement capacity, was carried as a special resolution with 451,162,804 votes in favour and 82,593,435 against, representing 85.09% of votes cast in favour. The results were disclosed by Company Secretary Joe Sutanto in accordance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act 2001.

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