Western Ridge Resources Limited (ASX:WRX) has advised that all 22 resolutions put to members at its Annual General Meeting held on 13 November 2026 were passed on a poll and without amendment, including resolutions relating to director securities, placement ratifications, and performance rights approvals.

Key Points

  • All 22 resolutions were passed on a poll and without amendment at the AGM held on 13 November 2026 at 11:00am WST.
  • The re-election of director Mr Tim Morrison was approved, with 93,181,391 votes in favour, representing 99.79% of votes cast.
  • Resolutions to ratify the prior issue of August Placement Shares under Listing Rules 7.1 and 7.1A were each passed with 59,704,965 votes in favour, representing 99.67%.
  • Approval of potential termination benefits for directors Mr Peter Allen, Dr Matthew Cobb, and Mr Tim Morrison each received 92,156,116 votes in favour, representing 98.69%.
  • The 7.1A Mandate was approved with 92,822,783 votes in favour, representing 99.81% of votes cast.

Director Securities and Placement Approvals

Members approved the issue of securities to three directors in connection with the August Placement. Resolutions covering director Mr Peter Allen's participation received 92,841,650 votes in favour, representing 99.43%. Resolutions covering Dr Matthew Cobb's and Mr Tim Morrison's participation each received 92,822,783 votes in favour, representing 99.41%. The AGM also approved the issue of August Placement Options, Consideration Shares, Deferred Consideration Shares, October Placement Shares, and Adviser Options, with approval rates ranging from 99.41% to 99.76%.

Performance Shares, Performance Rights and Incentive Plan

Members approved the creation of a new class of securities described as Performance Shares, with 93,179,925 votes in favour, representing 99.79%. The approval to issue Performance Shares received an identical vote. Performance Rights for Mr Peter Allen received 92,841,650 votes in favour at 99.43%, while Performance Rights for Dr Matthew Cobb and Mr Tim Morrison each received 92,822,783 votes in favour at 99.41%. The approval to issue securities under an incentive plan was passed with 92,113,259 votes in favour, representing 99.79%.

Remuneration Report and Termination Benefit Approvals

The adoption of the Remuneration Report was passed with 92,132,126 votes in favour, representing 99.81% of votes cast, with 177,466 votes against and 36,363 abstentions recorded. Resolutions approving the grant of potential termination benefits to each of Mr Peter Allen, Dr Matthew Cobb, and Mr Tim Morrison were also passed, each recording 92,156,116 votes in favour, representing 98.69%, and 1,220,142 votes against, representing 1.31%. The filing states the results were provided in accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001.