2026 Results of Annual General Meeting

Alkane Resources (ALKRY) shareholders passed all six resolutions by poll at the annual general meeting held on November 5, 2026.

Rhea-AI Summary

Alkane Resources (ALKRY) shareholders passed all six resolutions by poll at the annual general meeting held on November 5, 2026. Shareholders adopted the remuneration report with 96.22% support and elected Denise McComish, Jennifer Purdie and Gabrielle Upton as directors. The Alkane Performance Rights Plan received 99.52% support, while the grant of performance rights to Nicholas Earner received 99.45%. Computershare, the company’s share registry, conducted the poll.

Key Figures

Performance Rights Plan votes for: 99.52% Performance Rights grant votes for: 99.45%

Performance Rights Plan votes for

99.52%

Votes cast on the poll

Performance Rights grant votes for

99.45%

Grant to Mr Nicholas Earner; votes cast on the poll

AI-generated analysis. How Rhea-AI works. Not financial advice.

See more from StockTitan in Google Search and AI answers. Adds StockTitan as a preferred source · opens Google

Add on Google Not now

SYDNEY, Nov. 05, 2026 (GLOBE NEWSWIRE) -- In accordance with ASX Listing Rule 3.13.2, section 251AA of the Corporations Act (Cth), and the National Instrument 51-102 Continuous Disclosure Obligations, section 11.3, Alkane Resources Limited (ASX: ALK, TSX: ALK, OTCQX: ALKRY) (‘Alkane’) is pleased to provide the results of the resolutions put to members of the Company at the Annual General Meeting held today (attached).

Alkane advises that all resolutions were passed by way of a poll conducted by the Company’s share registry, Computershare.

This document has been authorised for release to the market by the Board.

ABOUT ALKANE ‐ alkres.com ‐ ASX:ALK | TSX: ALK | OTCQX: ALKRY

Alkane Resources (ASX:ALK; TSX:ALK; OTCQX:ALKRY) is an Australia-based gold and antimony producer with a portfolio of three operating mines across Australia and Sweden. The Company has a strong balance sheet and is positioned for further growth.

Alkane’s wholly owned producing assets are the Tomingley open pit and underground gold mine southwest of Dubbo in Central West New South Wales, the Costerfield gold and antimony underground mining operation northeast of Heathcote in Central Victoria, and the Björkdal underground gold mine northwest of Skellefteå in Sweden (approximately 750km north of Stockholm). Ongoing near-mine regional exploration continues to grow resources at all three operations.

Alkane also owns the very large gold-copper porphyry Boda-Kaiser Project in Central West New South Wales and has outlined an economic development pathway in a Scoping Study. The Company has ongoing exploration within the surrounding Northern Molong Porphyry Project and is confident of further enhancing eastern Australia’s reputation as a significant gold, copper and antimony production region.

Interactive Analyst Centre™

Comprehensive financial, operational, resource and reserve information for Alkane Resources is available through the Interactive Analyst Centre™ located in the Investors section of our website at alkres.com.

CONTACT:  NIC EARNER, MANAGING DIRECTOR & CEO, ALKANE RESOURCES LTD, TEL +61 8 9227 5677
INVESTORS & MEDIA:  NATALIE CHAPMAN, CORPORATE COMMUNICATIONS MANAGER, TEL +61 418 642 556

Alkane Resources Limited Annual General Meeting Thursday, 5 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.
Resolution details			Instructions given to validly appointed proxies (as at proxy close)								Number of votes cast on the poll (where applicable)						Resolution result Carried / Not Carried
Resolution	Resolution type		For		Against		Proxy's discretion		Abstain		For		Against		Abstain*
1 Adoption of Remuneration Report	Ordinary		651,550,368 95.70%		28,812,562 4.23%		502,509 0.07%		11,847,172		732,759,690 96.22%		28,812,562 3.78%		11,848,472		Carried
2 Election of Director - Ms Denise McComish	Ordinary		625,879,554 84.91%		110,746,116 15.02%		502,509 0.07%		2,580,604		747,075,658 87.04%		111,193,537 12.96%		2,580,604		Carried
3 Election of Director - Dr Jennifer Purdie	Ordinary		734,644,733 99.63%		2,175,247 0.30%		531,684 0.07%		2,357,119		855,871,433 99.69%		2,621,247 0.31%		2,357,119		Carried
4 Election of Director - Hon Gabrielle Upton	Ordinary		733,746,475 99.54%		2,338,955 0.32%		1,011,672 0.14%		2,611,681		855,453,163 99.68%		2,784,955 0.32%		2,611,681		Carried
5 Approval of the Alkane Performance Rights Plan	Ordinary		680,992,980 99.45%		3,200,669 0.47%		535,315 0.08%		7,978,647		760,780,228 99.52%		3,646,669 0.48%		8,988,827		Carried
6 Approval of the grant of Performance Rights to Mr Nicholas Earner	Ordinary		722,778,187 99.32%		4,483,034 0.61%		503,443 0.07%		11,939,119		843,085,112 99.45%		4,682,172 0.55%		13,077,515		Carried

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.