Alita Resources Limited announced that shareholders approved all resolutions tabled at its annual general meeting held on Sep, 18 2026, in Singapore.
All three ordinary resolutions were carried by poll:
• Adoption of reports received 99.27% of votes in favour (436,123,177 for; 3,229,200 against).
• Re-election of director Paul O’Farrell secured 99.28% support (461,262,439 for; 3,356,688 against).
• Directors’ fees were endorsed with 69.87% approval (324,577,178 for; 139,990,568 against).
No parties were required to abstain, and Reliance Advisory Services Pte. Ltd. acted as the independent scrutineer for the poll.
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