General Meeting Voting Result
Released
Released
Announcement PDF
ASX:WCE ANNOUNCEMENT
23 September 2025
GENERAL MEETING
VOTING RESULT
West Coast Silver Limited (ASX: WCE) (“West Coast Silver” or the “Company”) advises, in
accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), the
voting results of the General Meeting (“GM”) held today, 23 September 2025.
All resolutions put to the meeting were carried via a poll.
Details of the resolutions and proxies received in respect of each resolution are set out in the attached
schedule.
This ASX announcement has been authorised for release by Mrs Mindy Ku, Company Secretary, on
behalf of the Board of Directors of West Coast Silver Limited.
For further information, please contact:
Mindy Ku
Company Secretary
West Coast Silver Limited
E: info@westcoastsilver.com.au
WEST COAST SILVER LIMITED
ASX | WCE
ACN: 155 472 834
REGISTERED OFFICE
Level 2, 10 Ord Street
West Perth, WA 6005
PO Box 1227, West Perth
WA 6872, Australia
info@westcoastsilver.com.au
+61 8 9322 3383
westcoastsilver.com.au
Disclosure of Proxy Votes
Automic
GPO Box 5193, Sydney, NSW 2001
P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world)
F +61 (0)2 8583 3040 E hello@automic.com.au
ABN 27 152 260 814
West Coast Silver Limited
General Meeting
Tuesday, 23 September 2025
In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.
Poll Results (if
applicable)
Proxy Votes
Resolution
Decided by
Show of
Hands (S) or
Poll (P)
Total Number of
Proxy Votes
exercisable by
proxies validly
appointed
1 RATIFICATION OF PRIOR ISSUE OF SHARES UNDER
PLACEMENT – LISTING RULE 7.1
P
28,386,862
2 RATIFICATION OF PRIOR ISSUE OF SHARES UNDER
PLACEMENT – LISTING RULE 7.1A
P
28,386,862
3 APPROVAL TO ISSUE SHARES TO BRUCE GARLICK
P
32,255,847
4 APPROVAL TO ISSUE SHARES TO AROTINCO
RESOURCES PTY LTD
P
32,255,847
5 APPROVAL TO ISSUE OPTIONS TO CPS CAPITAL
P
32,285,847
6 RATIFICATION OF PRIOR ISSUE OF SHARES –
LISTING RULE 7.1
P
32,268,847
7 APPROVAL TO ISSUE OPTIONS TO CAPITAL 1
ADVISORS CO LTD
P
32,268,847
8 APPROVAL TO ISSUE SHARES TO S3 CONSORTIUM
PTY LTD
P
32,238,847
FOR
AGAINST
28,272,053
104,809
99.60%
0.37%
28,272,053
104,809
99.60%
0.37%
31,827,925
417,922
98.67%
1.30%
31,976,038
269,809
99.13%
0.84%
31,903,659
372,188
98.82%
1.15%
32,114,038
144,809
99.52%
0.45%
31,843,659
415,188
98.68%
1.29%
31,856,659
372,188
98.81%
1.15%
ABSTAIN
6,432
6,432
43,432
43,432
13,432
30,432
30,432
60,432
PROXY'S
DISCRETION
FOR
AGAINST
10,000
32,370,053
104,809
0.04%
99.68%
0.32%
10,000
32,370,053
104,809
0.04%
99.68%
0.32%
10,000
36,197,555
417,922
0.03%
98.86%
1.14%
10,000
36,345,668
269,809
0.03%
99.26%
0.74%
10,000
37,701,659
372,188
0.03%
99.02%
0.98%
10,000
37,912,038
144,809
0.03%
99.62%
0.38%
10,000
37,641,659
415,188
0.03%
98.91%
1.09%
10,000
37,654,659
372,188
0.03%
99.02%
0.98%
Results
ABSTAIN
OUTCOME
6,432
Carried
6,432
Carried
1,471,802
Carried
43,432
Carried
13,432
Carried
30,432
Carried
30,432
Carried
60,432
Carried
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