AYT Austin Metals Limited
Materials
Next annual general meeting
Wednesday 25 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 Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of the Remuneration Report | 99.58% | 0.42% | carried |
| 2 | Re-election of Sonu Cheema as a Director | 99.66% | 0.34% | carried |
| 3 | Approval of 10% Placement Facility | 99.61% | 0.39% | carried |
| 4 | Adoption of Employee Securities Incentive Plan | 99.51% | 0.49% | carried |
| 5 | Renewal Of Proportional Takeover Provisions | 99.77% | 0.23% | carried |