AUV Auravelle Metals Limited
Materials
Next annual general meeting
Thursday 26 November 2026
9:00am (WST) · 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 20 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report Non-Binding | 98.51% | 1.49% | carried |
| 2 | Re-election of Director – Craig McGown | 99.64% | 0.36% | carried |
| 3 | Election of Director – Stephen Biggins | 99.67% | 0.33% | carried |
| 4 | Approval of additional 10% capacity | 99.43% | 0.57% | carried |
| 5 | Approval of Craig McGown options | 98.99% | 1.01% | carried |
| 6 | Approval of John Forwood options | 98.68% | 1.32% | carried |
| 7 | Approval of Stephen Biggins options | 98.32% | 1.68% | carried |
| 8 | Approval of issue of Deferred | 98.58% | 1.42% | carried |