A8G Australasian Metals Limited
Materials
Next annual general meeting
Thursday 12 November 2026
2:00pm (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.15% | 0.85% | carried |
| 2 | Re-election of Director – Rory McGoldrick | 99.56% | 0.44% | carried |
| 3 | Election of Director – Ashton French | 99.56% | 0.44% | carried |
| 4 | Approval of 10% Placement Facility | 99.40% | 0.60% | carried |
| 5 | Ratification of Issue of Placement Shares under LR 7.1 | 99.57% | 0.43% | carried |
| 6 | Ratification of Issue of Placement Shares under LR 7.1A | 99.57% | 0.43% | carried |