Paladin AGM materials are available for the company’s November 17, 2026 annual general meeting in Perth, where shareholders will vote on director re-elections, executive incentives and governance proposals. Paladin Energy announced the availability of the notice and voting forms on October 15, 2026.
Key Takeaways
- Three directors are standing for re-election, alongside votes on remuneration and executive incentive awards.
- The agenda includes proportional takeover provisions and a conditional board spill meeting resolution.
- Canadian registered shareholders voting by proxy face a November 13 deadline at 8 p.m. Toronto time.
Table of Contents
- Paladin AGM puts board and governance proposals to shareholders
- Executive pay votes span two financial years
- Canadian holders have different voting procedures
- Conclusion
Paladin AGM puts board and governance proposals to shareholders
Shareholders will be asked to re-elect Cliff Lawrenson, Lesley Adams and Jon Hronsky OAM as directors. They will also consider re-inserting proportional takeover provisions and a conditional board spill meeting resolution. These are proposals for a vote, not decisions already approved.
The meeting will be held in person. Paladin’s 2026 AGM meeting details confirm the Perth venue and the corresponding November 16 evening start time for shareholders in Toronto.
Alongside the voting agenda, shareholders will receive and consider the Financial Report, Directors’ Report and Auditor’s Report for the financial year ended June 30, 2026.
| Item | Details |
|---|---|
| Perth meeting time | November 17, 2026, at 9 a.m. Australian Western Standard Time |
| Toronto equivalent | November 16, 2026, at 8 p.m. |
| Meeting venue | Corrs Chambers Westgarth, Level 6, Brookfield Place, Tower Two, 123 St Georges Terrace, Perth, Western Australia, 6000 |
Executive pay votes span two financial years
The remuneration agenda includes adoption of the remuneration report in Paladin’s annual report for the year ended June 30, 2026.
Separate proposals seek approval for an FY2026 short-term incentive and FY2027 long-term incentive grant of performance rights to the managing director and chief executive officer, and for the issue of securities to that executive under the 2026 long-term incentive grant.
The notice of meeting contains the detailed terms of these proposals. The availability announcement does not establish their approval or the outcome of any shareholder vote.
Canadian holders have different voting procedures
Canadian registered shareholders can vote online, by fax or by telephone. Those voting by proxy must submit their instructions no later than November 13, 2026, at 8 p.m. Toronto time.
Canadian beneficial shareholders holding through a broker, bank or other intermediary must follow that intermediary’s instructions. Their completed voting instruction form must be submitted at least one business day before the registered-holder proxy cut-off, in accordance with those instructions.
Canadian shareholders with voting questions or requests for electronic meeting materials can contact Computershare Canada on 1-800-564-6253, toll-free within North America. The notice also includes an Attendance and Voting Information section.
Conclusion
The next scheduled step is the November 17 AGM, when the proposals will be put to shareholders. Canadian holders voting ahead of the meeting need to observe the applicable registered-holder or intermediary deadline.
Read More News
Disclaimer
This FinanceVelix article provides general information, not personalized financial, investment, legal, or tax advice. Market prices, interest rates and economic conditions can change; investments carry a risk of loss. Facts reflect the material available when published and may change. Check important information independently and consult a qualified professional when needed. Mentioning an asset, company, or service is not an endorsement.
