Nickel Industries (NIC) AGM 2026 summary

Opening remarks and agenda

• Meeting opened at 11:00 A.M. with a quorum present; all resolutions to be decided by poll, with Computershare as scrutineers.

• Notice of meeting sent to shareholders and taken as read; voting procedures and card colors explained.

• Board members, company secretary, auditor, and key executives introduced, with some attending via Zoom.

• Presented as an informational session with forward-looking statements and legal disclaimers regarding investment advice.

Board and executive committee updates

• Chris Shepherd and Muliady Sutio stood for re-election as directors; William Shangjaya also up for re-election but absent with apologies.

• Performance rights resolutions for Norman Seckold, Justin Werner, and Chris Shepherd were presented and opened for voting.

• Justin Werner (Managing Director) and Andrew Coleman (Investor Relations) listed as key contacts.

Shareholder proposals

• Resolutions included adoption of the remuneration report, re-election of directors, and approval of performance rights for key executives.

• Resolution four was withdrawn due to an administrative error.