Skylark Minerals Limited (ASX:SKM) has issued a Notice of Extraordinary General Meeting scheduled for 3:00pm AWST on Monday, 14 December 2026, at the Vibe Hotel, 9 Alvan Street, Subiaco, Western Australia, at which shareholders will be asked to vote on the ratification of a prior share placement, approval of a further placement, and the issue of shares to participating directors.

Key Points

  • The EGM is scheduled for 3:00pm AWST on Monday, 14 December 2026, at the Vibe Hotel, Subiaco, WA.
  • Resolution 1 seeks ratification of 32,691,722 Tranche 1 Placement Shares previously issued under ASX Listing Rules 7.1 and 7.1A.
  • Resolution 2 seeks approval to issue up to 42,099,945 Tranche 2 Placement Shares under Listing Rule 7.1.
  • Resolution 3 seeks approval to issue up to 8,541,667 Director Placement Shares across four named directors under Listing Rule 10.11.
  • Shareholders eligible to vote are those registered as at 3:00pm AWST on Saturday, 12 December 2026, with proxy forms due by Friday, 11 December 2026.

Tranche 1 Placement Ratification Details

Shareholders will be asked to ratify the prior issue of 32,691,722 Tranche 1 Placement Shares under Resolution 1. Of that total, 19,615,033 shares were issued under ASX Listing Rule 7.1 and 13,076,689 shares were issued under Listing Rule 7.1A. The filing states that any votes cast in favour of Resolution 1 by persons who participated in the Tranche 1 Placement, or their associates or nominees, will be disregarded by the company in accordance with the Listing Rules.

Tranche 2 Placement and Director Share Approvals

Under Resolution 2, shareholders will consider approving the issue of up to 42,099,945 Tranche 2 Placement Shares pursuant to Listing Rule 7.1. Resolution 3 separately seeks approval, under Listing Rule 10.11 and Section 195(4) of the Corporations Act, for the issue of up to 8,541,667 Director Placement Shares. The allocation across four participating directors is as follows: up to 6,250,000 shares to Nikolai Zelenski, up to 416,667 shares to Michael Jardine, up to 833,333 shares to Frederick Hess, and up to 1,041,667 shares to Danny Segman, or their respective nominees.

Meeting Eligibility and Proxy Voting Arrangements

The Directors determined, pursuant to Regulation 7.11.37 of the Corporations Regulations 2001, that persons eligible to vote at the meeting are those registered as shareholders at 3:00pm AWST on Saturday, 12 December 2026. The company encourages all eligible shareholders to lodge proxy forms prior to Friday, 11 December 2026. The Notice of EGM was dated 9 November 2026 and signed by Company Secretary Jonathan Whyte on behalf of the Board of Skylark Minerals Limited.