Yandal Resources Adds AGM Resolution to Elect Director Sevan Gore Appointed 1 November 2026

Sonal Goyal

13 November 2026 10:15 AM AEDT

Yandal Resources Adds AGM Resolution to Elect Director Sevan Gore Appointed 1 November 2026

Image Source: Krish Capital Pty Ltd

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Yandal Resources Limited (ASX:YRL) has disclosed an additional resolution to be put to shareholders at its Annual General Meeting on 24 November 2026, seeking election of Sevan Gore as a non-executive director following his appointment to the board on 1 November 2026.

Key Points

Sevan Gore was appointed as a non-executive director of Yandal Resources with effect from 1 November 2026.
The appointment occurred after the Notice of Annual General Meeting had been dispatched to shareholders.
An additional ordinary resolution will be put to shareholders at the AGM on Tuesday 24 November 2026 at 11:00am WST for Gore to retire and stand for election.
The resolution is put forward under clause 15.4 of the Constitution and ASX Listing Rule 14.4, as well as Section 250R(1) of the Corporations Act.

Additional Resolution Details and Timing

Yandal Resources filed a company update on 13 November 2026 advising shareholders of an additional resolution to be considered at the company's upcoming AGM. The AGM is scheduled for Tuesday, 24 November 2026 at 11:00am WST. The resolution asks shareholders to consider, and if thought fit, pass as an ordinary resolution that Sevan Gore, appointed as a director on 1 November 2026, retire and, being eligible, offer himself for election as a director. The resolution is framed for the purposes of clause 15.4 of the Constitution, Listing Rule 14.4, and all other applicable purposes.

Basis for Adding the Resolution to AGM Business

According to the filing, the appointment of Mr Gore as a director occurred after the Notice of Annual General Meeting had already been dispatched to shareholders, meaning his election was not included in the original Notice of Meeting. The company cited Section 250R(1) of the Corporations Act, which provides that the business of an AGM may include the election of directors even if not referred to in the Notice of Meeting. Shareholders were directed to the company's filing dated 27 October 2026 for details relating to Mr Gore's background and relevant experience.

Company Profile and Gold Exploration Portfolio

Yandal Resources holds a portfolio of advanced gold exploration projects in the Yandal and Norseman-Wiluna Greenstone Belts of Western Australia. These include the 100% owned Ironstone Well-Barwidgee Gold Project, covering approximately 456 km² and hosting an established resource of 268,000 ounces of gold at Flushing Meadows, as well as the Arrakis and Siona prospects. The company also holds the Mt McClure Gold Project, located approximately 15 km southwest of the historic Bronzewing Mine, with JORC 2012 Resources totalling 182,200 ounces of gold across three mining leases.

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