ATC Altech Batteries LTD
Materials
Next annual general meeting
Thursday 19 November 2026
3:00pm (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 92.73% | 7.27% | carried |
| 2 | RE-ELECTION OF DIRECTOR – TUNKU YAACOB KHYRA | 92.20% | 7.80% | carried |
| 3 | RATIFICATION OF PRIOR ISSUE OF SECURITIES UNDER PLACEMENT | 95.70% | 4.30% | carried |
| 4 | RATIFICATION OF PRIOR ISSUE OF OPTIONS TO LEAD MANAGERS | 93.21% | 6.79% | carried |