ADC Acdc Metals LTD
Materials
Next annual general meeting
Monday 30 November 2026
10:30am (AEDT) · Victoria · Confirmed
Last AGM voting results
Results of the AGM held Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 89.63% | 10.37% | carried |
| 2 | RE-ELECTION OF DIRECTOR – MR ANDREW SHEARER | 94.95% | 5.05% | carried |
| 3 | RE-ELECTION OF DIRECTOR – MR MARK SAXON | 94.95% | 5.05% | carried |
| 4 | RATIFICATION OF OPTIONS ISSUED TO QUAALUP INVESTMENTS PTY LTD | 93.84% | 6.16% | carried |
| 5 | APPROVAL TO ISSUE INCENTIVE OPTIONS TO MR ANDREW SHEARER | 90.94% | 9.06% | carried |
| 6 | APPROVAL TO ISSUE INCENTIVE OPTIONS TO MR MARK SAXON | 93.73% | 6.27% | carried |
| 7 | APPROVAL TO ISSUE INCENTIVE OPTIONS TO MR IVAN FAIRHALL | 94.10% | 5.90% | carried |
| 8 | APPROVAL TO ISSUE INCENTIVE OPTIONS TO MR RICHARD BOYCE | 92.95% | 7.05% | carried |
| 9 | ADOPTION OF INCENTIVE SECURITIES PLAN | 93.84% | 6.16% | carried |
| 10 | APPROVAL OF 7.1A MANDATE | 94.52% | 5.48% | carried |