AGD Austral Gold Limited
Materials
Next annual general meeting
Around Thursday 27 May 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Thursday 28 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of the Remuneration | 98.33% | 1.67% | carried |
| 2 | Report Re-election of Eduardo Elsztain as a Director | 99.96% | 0.04% | carried |
| 3 | Re-election of Saul Zang as a Director | 99.97% | 0.03% | carried |
| 4 | Re-election of Pablo Vergara del | 99.96% | 0.04% | carried |
| 5 | Carril as a Director Re-election of Robert Trzebski as a Director | 99.96% | 0.04% | carried |
| 6 | Re-election of Ben Jarvis as a Director | 99.96% | 0.04% | carried |
| 7 | ASX Listing Rule 7.1A Approval of Future Issue of Securities (Additional | 99.93% | 0.07% | carried |
| 8 | Ratification of Prior Issue of Securities | 99.96% | 0.04% | carried |