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