BTM Breakthrough Minerals Limited
Energy
Next annual general meeting
Friday 20 November 2026
New South Wales · 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 12 December 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Approval to issue Placement Shares | 99.92% | 0.08% | carried |
| 2a | Approval to issue Director Placement Shares - Mr Graeme Robertson | 99.92% | 0.08% | carried |
| 2b | Approval to issue Director Placement Shares - Mr William Dix | 99.91% | 0.09% | carried |
| 2c | Approval to issue Director Placement Shares - Mr Peretz Schapiro | 99.92% | 0.08% | carried |
| 3 | Approval to issue Lead Manager Options | 99.87% | 0.13% | carried |
| 4 | Approval to issue Consideration Shares | 99.82% | 0.18% | carried |
| 5 | Approval to issue Consideration Performance Rights | 99.82% | 0.18% | carried |