Viking Mines Shareholders Pass Four Resolutions at 5 November 2026 AGM

Mukul

05 November 2026 03:14 PM AEDT

Viking Mines Shareholders Pass Four Resolutions at 5 November 2026 AGM

Image Source: Krish Capital Pty Ltd

You are reading a free article with opinions that may differ from the recommendation given by Kalkine in its paid research reports. Become a Kalkine member today to get access to our research reports, in-depth technical and fundamental research. Learn more

Start Your Free Trial Now!

Viking Mines Limited (ASX:VKA) has disclosed the results of its Annual General Meeting held on 5 November 2026, with four of five resolutions carried by poll, including the re-election of a director, approval of a 10% placement capacity, and a change of auditor.

Key Points

All five resolutions were decided by poll at the AGM held on 5 November 2026.
The Remuneration Report was adopted with 96.66% of poll votes cast in favour.
The re-election of Director Mr Charles Thomas was carried with 97.18% of poll votes in favour.
Approval of 10% placement capacity was carried with 97.80% of poll votes in favour.
The election of external non-board endorsed candidate Mr Scott Bryant was not carried, receiving 10.11% of poll votes in favour against 89.89% opposed.

Remuneration Report and Director Re-Election Results

The adoption of the Remuneration Report was carried at the meeting, with 498,998,284 votes cast in favour, representing 96.66% of poll votes, against 17,238,197 votes opposed, representing 3.34%. The re-election of Director Mr Charles Thomas was also carried, with 741,767,558 votes in favour, representing 97.18% of poll votes, against 21,513,842 votes opposed, representing 2.82%. A total of 1,139,038 abstentions were recorded for the director re-election resolution.

10% Placement Capacity and Change of Auditor Approved

Shareholders approved the company's 10% placement capacity, with 744,849,194 votes cast in favour, representing 97.80% of poll votes, against 16,787,470 votes, representing 2.20%. The resolution to approve a change of auditor was carried with 756,531,290 votes in favour, representing 99.02% of poll votes, with 7,452,306 votes opposed, representing 0.98%. A total of 526,842 abstentions were recorded for the auditor change resolution.

External Non-Board Endorsed Candidate Not Elected

The resolution to elect external non-board endorsed candidate Mr Scott Bryant as a director was not carried. A total of 76,961,716 votes were cast in favour, representing 10.11% of poll votes, while 684,294,948 votes were cast against, representing 89.89%. There were 3,213,774 abstentions recorded for this resolution. The filing states the meeting was held on 5 November 2026, and the results were disclosed in accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth). The release was authorised by the Company Secretary.

Download Free Report – Explore 3 Stock Ideas & Industry Insights

Unlock 3 stock ideas and key industry insights in our free report. This information is general in nature and does not consider your personal objectives, financial situation, or needs. It is not financial advice.

All investments involve risk—consider independent advice before making any investment decisions.

View 3 Research Reports

Disclaimer:

This article (“Article”) has been prepared by Kalkine Pty Limited (ABN 34 154 808 312) (Australian financial services licence number 425376) (“Kalkine”) and its related bodies corporate who are authorised to provide general financial product advice. Kalkine.com.au and its associated pages are published by Kalkine.

Any information/advice provided in this article is general in nature and does not take into account your objectives, financial situation or needs. You should therefore consider whether the information is appropriate for your objectives, financial situation and needs before acting upon it.

There may be a Product Disclosure Statement, Information Memorandum or other offer document (“Offer Document”) for the securities or other financial products referred to in Kalkine articles. You should obtain a copy of the Offer Document and consider it before making any decision about whether to acquire the security or financial product.

Kalkine strongly recommends that you seek advice from a financial adviser, stockbroker or other professional (including taxation and legal advice) before acting on any advice/information in this Article or on the Kalkine website. Not all investments are appropriate for all people.

The information in this Article and on Kalkine website has been prepared from a wide variety of sources, which Kalkine, to the best of its knowledge and belief, considers accurate. Kalkine has made every effort to ensure the reliability of the information contained in its articles (including this Article), newsletters and websites. All information represents our views at the date of publication and may change without notice.

The information in this Article does not constitute an offer to sell securities or other financial products or a solicitation of an offer to buy securities or other financial products.

Kalkine does not issue, sell or deal in any financial products.

This Article may contain information on past performance of particular investments. Please note past performance is neither an indicator nor a guarantee of future performance.

To the extent permitted by law, and excluding any dishonesty or gross negligence by Kalkine, Kalkine disclaims and excludes all liability for any direct, indirect, implied, punitive, special, incidental or other consequential loss or damage arising from the use of or reliance on this Article, the Kalkine website and any information published on the Kalkine website without any warranties or representations by Kalkine to you. To the extent the law prohibits or limits this exclusion, Kalkine limits its liability to the resupply of services.

Please also read our Terms & Conditions and Financial Services Guide for further information.

Employees and/or associates of Kalkine and its related entities may hold interests in the securities or other financial products covered in this Article or on the Kalkine website. Any such employees and associates are required to comply with certain safeguards, procedures and disclosures as required by law.

Some of the images/music that may be used in the Article are copyright to their respective owner(s). Kalkine does not claim ownership of any of the pictures displayed/music used in the Article unless stated otherwise. The images/music that may be used in the Article are taken from various sources on the internet, including paid subscriptions or are believed to be in public domain. We have used reasonable efforts to accredit the source wherever it was indicated or was found to be necessary.

Kalkine Media Pty Ltd, an affiliate of Kalkine Pty Ltd, may have received, or be entitled to receive, financial consideration in connection with providing information about certain entity(s) covered on its website.