AGM - Results of Meeting
Released
Released
Announcement PDF
Investigator Silver Limited | ABN: 90 115 338 979 | 136 Greenhill Road, Unley, South Australia, 5061 | ASX: IVR | www.ivrsilver.com.au Page | 1
9 November 2026
ASX Limited
Market Announcements Office
Level 27
39 Martin Place
Sydney NSW 2000
Dear Sir/Madam
RESULTS OF ANNUAL GENERAL MEETING
In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act 2001, we advise
details of the resolutions and the proxies received in respect of each resolution as set out in the attached
proxy summary.
Yours Sincerely,
Investigator Silver Limited
Joe Sutanto,
Company Secretary
Resolution
Result
Resolution
Resolution
Type
For Against
Proxy's
Discretion
Abstain For Abstain*
Carried /
Not Carried
436,829,546 69,470,716 30,469,266 12,092,939 469,765,480 12,092,939 Carried
81.38% 12.94% 5.68% 87.12%
525,728,699 1,633,757 18,316,022 7,739,678 546,511,389 7,739,678 Carried
96.34% 0.30% 3.36% 99.70%
453,571,345 63,187,381 17,907,357 13,326,384 473,945,370 13,326,384 Carried
84.83% 11.82% 3.35% 88.24%
453,139,042 69,009,759 17,907,357 13,361,998 473,513,067 13,361,998 Carried
83.90% 12.78% 3.32% 87.28%
510,097,728 11,039,425 17,911,307 14,369,696 530,475,703 14,369,696 Carried
94.63% 2.05% 3.32% 97.96%
451,162,804 82,593,435 17,907,357 1,754,560 471,536,829 1,754,560 Carried
81.78% 14.97% 3.25% 85.09%
s
6 Approval of 10% Additional
Placement Capacity
Special
82,593,435
14.91%
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
4 Approval to issue Performance
Rights to the Managing Director, Mr
Lachlan Wallace (or his nominee)
Ordinary
69,009,759
12.72%
5 Renewal of Proportional Takeover
Provision
Special
11,039,425
2.04%
2 Re-election of Dr Richard Hillis as a
Director of the Company
Ordinary
1,633,757
0.30%
3 Renewal of Investigator Silver
Limited’s Employee Share Option Plan
Ordinary
63,187,381
11.76%
Against
1 Adoption of Remuneration Report Ordinary
69,470,716
12.88%
Resolution details Instructions given to validly appointed proxies Number of votes cast on the poll
(as at proxy close) (where applicable)
INVESTIGATOR SILVER LIMITED
Annual General Meeting
Monday, 9 November 2026
Results of Meeting
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
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