AHN Athena Resources Limited
Materials
Next annual general meeting
Thursday 26 November 2026
Western Australia · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.63% | 0.37% | carried |
| 2 | Re-election of Director - Garry Plowright | 99.72% | 0.28% | carried |
| 3 | Election of Director - Peter Jones | 99.72% | 0.28% | carried |
| 4 | Election of Director - Alannah MacTiernan | 99.72% | 0.28% | carried |
| 5 | Approval of 10% Placement Facility | 99.63% | 0.37% | carried |
| 6 | Increase in Non-Executive Director Fees | 99.61% | 0.39% | carried |
| 7 | Adoption of New Constitution | 99.72% | 0.28% | carried |