AM7 Arcadia Minerals Limited
Materials
Next annual general meeting
Around Thursday 26 November 2026
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 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | RECEIVE AND CONSIDER THE ANNUAL FINANCIAL STATEMENTS, | 99.94% | 0.06% | carried |
| 2 | APPOINTMENT OF RSM AUSTRALIA PTY LTD AS INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL GENERAL | 100.00% | 0.00% | carried |
| 3 | APPROVE THE AUDIT FEE OF $48,200 FOR THE YEAR ENDED 30 - 0 | 100.00% | 0.00% | carried |
| 4 | RE-ELECTION OF DIRECTOR MICHAEL DAVY | 99.97% | 0.03% | carried |
| 5 | APPROVAL OF 7.1A MANDATE | 99.97% | 0.03% | carried |