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Carbine Resources Limited ( (AU:CRB) ) has issued an announcement.
Carbine Resources Limited has called its annual general meeting for 29 May 2026 in Subiaco, Western Australia, where shareholders will receive and consider the company’s 2025 financial statements, directors’ reports, remuneration report and auditor’s report. The board stresses the importance of shareholder participation, noting that voting eligibility is set by the shareholder register as at 27 May 2026.
Key business items include an advisory vote on the 2025 remuneration report, the proposed re-election of director Glenn Whiddon and a special resolution to approve an additional 10% equity issuance capacity under ASX Listing Rule 7.1A. Shareholders are also being asked to ratify a prior placement of 16,666,667 shares, decisions that collectively shape the company’s capital management flexibility, board composition and governance framework.
More about Carbine Resources Limited
Carbine Resources Limited is an Australian listed company, with shareholders invited to its annual general meeting in Subiaco, Western Australia. The company operates under the Corporations Act and ASX Listing Rules, indicating its focus on maintaining compliance and governance standards expected of publicly traded entities.
Current Market Cap: A$7.15M
Find detailed analytics on CRB stock on TipRanks’ Stock Analysis page.