Results of Meeting - Name Change
ASX Code: ADV
www.ardiden.com.au
ARDIDEN LIMITED
Level 3, 1138 Hay Street
West Perth WA 6005
Tel: +61 (0) 8 6184 5938
21 May 2026
RESULTS OF GENERAL MEETING
In accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporation Act, we advise details of the
resolutions and the proxies received in respect of each resolution as set out in the attached summary.
The resolution to change the company name to Lac Gold Limited was carried by a sufficient majority as a special
resolution.
It is advised the resolution was decided via a poll. The detailed voting results in accordance with section 251AA(2) of
the Corporation Act 200 are included overpage.
The formal process with ASIC and ASX is now underway. We will update shareholders and stakeholders once the
name change and proposed ASX ticker change to LAC become effective.
Authorised for release by Tara Robson, Director and Company Secretary.
Yours faithfully
Tara Robson
Director and Secretary
ARDIDEN LIMITED
General Meeting
Thursday, 21 May 2026
Results of Meeting
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
Resolution details Instructions given to validly appointed proxies Number of votes cast on the poll Resolution
(as at proxy close) (where applicable) Result
Resolution
Resolution
Type
For Against
Proxy's
Discretion
Abstain For Against Abstain*
Carried /
Not Carried
1 Change of Name of the
Company
Special
86,960,056 158,161 156,395 45,355 87,116,451 158,161 45,355 Carried
99.64% 0.18% 0.18% 99.82% 0.18%
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
1/1
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