AS2 Askari Metals Limited
Materials
Next annual general meeting
Thursday 19 November 2026
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 Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.67% | 0.33% | carried |
| 2 | ELECTION OF DIRECTOR – MR TIM MORRISON | 99.56% | 0.44% | carried |
| 3 | RE-ELECTION OF DIRECTOR – MR ROBERT DOWNEY | 99.58% | 0.42% | carried |
| 4 | APPROVAL OF 7.1A MANDATE | 98.91% | 1.09% | carried |
| 5 | RATIFICATION OF PRIOR ISSUE OF SHARES TO CELTIC CAPITAL PTY LTD | 99.60% | 0.40% | carried |
| 6 | RATIFICATION OF PRIOR ISSUE OF UPFRONT CONSIDERATION SHARES TO THE VENDOR SHAREHOLDERS | 99.60% | 0.40% | carried |
| 7 | APPROVAL TO ISSUE OPTIONS TO FORRESTANIA RESOURCES LIMITED | 99.56% | 0.44% | carried |
| 8 | APPROVAL FOR CONVERSION OF OUTSTANDING LOANS AND DIRECTOR FEES – MR GINO D’ANNA | 99.00% | 1.00% | carried |
| 9 | APPROVAL FOR CONVERSION OF OUTSTANDING DIRECTOR FEES- MR TIMOTHY MORRISON | 99.61% | 0.39% | carried |
| 10 | RATIFICATION OF PRIOR ISSUE OF SHARES – REDEEMABLE NOTE DEED | 99.60% | 0.40% | carried |
| 11 | RATIFICATION OF PRIOR ISSUE OF REDEEMABLE NOTE DEED | 99.60% | 0.40% | carried |
| 12 | RATIFICATION OF PRIOR ISSUE OF OPTIONS | 99.60% | 0.40% | carried |
| 13 | RATIFICATION OF PRIOR ISSUE OF SHARES IMPALA CONSULTING | 99.60% | 0.40% | carried |
| 14 | RATIFICATION OF PRIOR ISSUE OF SHARES MYSTIC LIGHT | 99.60% | 0.40% | carried |
| 15 | RATIFICATION OF PRIOR ISSUE OF SHARES AXINO CAPITAL | 99.55% | 0.45% | carried |