CHR Charger Metals NL
Materials
Next annual general meeting
Wednesday 25 November 2026
Western Australia · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Second-strike watch
45.53% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election.
Last AGM voting results
Results of the AGM held Thursday 27 November 2025. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF First REMUNERATION REPORT | 54.47% | 45.53% | carried |
| 2 | RE-ELECTION OF DIRECTOR – MR TERRY GARDINER | 99.96% | 0.04% | carried |
| 3 | ELECTION OF DIRECTOR MR TIM ARMSTRONG | 99.96% | 0.04% | carried |
| 4 | ELECTION OF DIRECTOR MR BRYAN DIXON | 99.96% | 0.04% | carried |
| 5 | APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR BRYAN DIXON, MANAGING DIRECTOR AND | 89.89% | 10.11% | carried |
| 6 | APPROVAL OF POTENTIAL TERMINATION BENEFITS IN RELATION TO EXISTING PERFORMANCE RIGHTS AND | 89.73% | 10.27% | carried |
| 7 | PLACEMENT CAPACITY | 72.86% | 27.14% | carried |
Protest vote: 20% or more against, or not carried.