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Robex Resources
Robex Resources (RBX) investor relations material
Robex Resources EGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.EGM 2025 summary30 Dec, 2025
Opening remarks and agenda
Meeting called to order virtually to encourage broad shareholder participation and engagement.
Use of technology highlighted to ensure accessibility and real-time voting for all shareholders.
Agenda included consideration of a special resolution for a statutory plan of arrangement.
Specific resolutions to be voted on
Special resolution to approve the statutory plan of arrangement with Predictive Discovery Limited and 9548-5991 Quebec Inc. was presented.
Arrangement resolution required at least two-thirds of votes cast to pass.
Resolution was formally proposed and seconded by shareholders.
Corporate governance
Meeting procedures and voting protocols were explained, including proxy voting and online participation.
Quorum confirmed with 73.55% of issued shares represented.
Management retained discretionary authority to vote on amendments or matters before the meeting.
Confirm arrangement resolution approval rate.
Identify all parties in the statutory arrangement.
Management's voting stance on the resolution?
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Latest events from Robex Resources
- First gold pour targeted for year-end, with robust financing and major exploration upside.RBX
2025 Precious Metals Summit - Beaver Creek3 Feb 2026 - Gold project in Guinea accelerates toward 2025 production with robust team and new ASX listing.RBX2024 Precious Metals Summit Beaver Creek20 Jan 2026
- Merger forms Guinea's largest gold producer with 9Moz+ resources and 400koz+ output by 2029.RBXM&A Announcement6 Oct 2025
- Kiniero targets first gold by Q4 2025, with robust resources and major exploration upside.RBXCorporate Presentation23 Jun 2025
- Kiniero project on track for first gold in December 2025, backed by strong execution and financing.RBXInvestor Presentation23 Jun 2025
- Gold sales surged on higher prices, but losses persisted as Kiniéro project advances toward production.RBXQ1 202516 Jun 2025
- Operating income up, net loss driven by one-time items; Kiniero project on schedule.RBXQ3 202413 Jun 2025
- Revenue up 35% in Q2, but a $43M tax hit drove a net loss; Kiniéro funding secured.RBXQ2 202413 Jun 2025
- Revenue rose on higher gold prices, but a tax settlement led to a net loss for 2024.RBXQ4 20246 Jun 2025
Next Robex Resources earnings date
Q4 202524 Apr, 2026
Robex Resources
Next Robex Resources earnings date
Q4 202524 Apr, 2026
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