Bathurst Resources (BRL) AGM 2024 summary

Opening remarks and agenda

• Meeting opened with a welcome, confirmation of quorum, and improved attendance over last year.

• Board authorized the AGM presentation release on 27 November 2024, outlining forward-looking statements and consolidated reporting approach.

• Board members, company secretary, and auditor representative introduced.

• Voting on five resolutions to be conducted by poll, with results posted to the ASX.

• Shareholders encouraged to ask questions during the meeting or to the auditors, with Q&A summary to be posted online.

Board and executive committee updates

• Francois Tumahai re-elected as independent, non-executive director with overwhelming support.

• No changes to the board in the past 12 months; board and senior leadership team thanked for their support.

• Board comprises Peter Westerhuis (Chairman), Richard Tacon (CEO), Russell Middleton (CFO), and Francois Tumahai (Non-Executive Director).

• Leadership team includes general managers for health, safety, people, export, marketing, domestic operations, and resource development.

Shareholder proposals

• Five resolutions included re-election of director, auditor appointment and remuneration, performance rights for CEO and another executive, and approval for a 10% placement capacity increase.

• All resolutions carried based on proxy votes.