ADN Andromeda Metals Limited
Materials
Next annual general meeting
Thursday 19 November 2026
2:30pm · South Australia · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 10 December 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Ratification of Issue of Placement Shares | 96.43% | 3.57% | carried |
| 2 | Approval of Issue of the Placement | 70.24% | 29.76% | carried |
| 3 | Options Approval of Issue of the SPP Options | 90.48% | 9.52% | carried |
| 4 | Approval of Issue of Broker Options for Joint Lead Managers | 95.77% | 4.23% | carried |
| 5 | Approval for Jean-Dominique Sorel Participation in Placement | 97.46% | 2.54% | carried |
| 6 | Approval to issue SPP Options to Sue-Ann Higgins | 97.41% | 2.59% | carried |
Protest vote: 20% or more against, or not carried.