| LIONTOWN RESOURCES LTD | 26/11/2025 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | For |
| 2 | Re-elect Shane McLeay - Non-Executive Director | For |
| 3 | Re-elect Adrienne Parker - Non-Executive Director | For |
| 4 | Approve Equity Grant to Executive Director for the Short-Term Incentive Plan | Oppose |
| 5 | Approve Equity Grant to Executive Director for the Long-Term Incentive Plan | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | Oppose |
| 7 | Approve Name Change | For |