Boadicea Resources Ltd. ( ($AU:BOA) ) has issued an announcement.
Boadicea Resources Ltd. has issued detailed proxy voting instructions ahead of its general meeting scheduled for 12 October 2026 in West Perth, setting a 48-hour deadline for receipt of proxy forms. The company outlines procedures for appointing the chair or another proxy, directing votes on specific resolutions, and handling joint holdings, powers of attorney, and corporate representatives.
The proxy form lists several resolutions requiring shareholder approval, including the proposed acquisition of CVA, the issuance of consideration shares and options related to that deal, and the issuance of SFR consideration shares. Shareholders are also asked to vote on granting performance rights to director Graeme Purcell and issuing securities to unrelated parties under an incentive plan, signaling potential changes to capital structure and executive and employee remuneration.
More about Boadicea Resources Ltd.
Boadicea Resources Ltd. is an Australian-listed company in the resources sector, with shares held by both issuer-sponsored and broker-sponsored investors. The company engages shareholders through formal general meetings and uses Automic Registry Services for share registry, proxy handling, and corporate communication.
Average Trading Volume: 505,195
Technical Sentiment Signal: Buy
Current Market Cap: A$21.22M
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