COD Coda Minerals LTD
Materials
Next annual general meeting
Wednesday 11 November 2026
11:00am (WST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Friday 7 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 97.78% | 2.22% | carried |
| 2 | Re-Election of Director – Paul Hallam | 99.57% | 0.43% | carried |
| 3 | Ratification of the agreement to issue New Options to the Joint Lead Managers | 97.94% | 2.06% | carried |
| 4 | Ratification of the agreement to issue New Options to Leeuwin Wealth Pty Ltd | 97.07% | 2.93% | carried |
| 5 | Ratification of issue of June Quarter Fee Shares to Cumulus Wealth Pty Ltd | 98.11% | 1.89% | carried |
| 6 | Approval to issue September and December Quarter Fee Shares to Cumulus Wealth Pty Ltd | 98.05% | 1.95% | carried |
| 7 | Approval to issue Placement Shares and Options | 99.69% | 0.31% | carried |
| 8 | Approval to issue Equity Securities under Employee Incentive Plan | 97.35% | 2.65% | carried |
| 9 | Approval to issue Performance Rights to CEO under Employee Incentive Plan – Christopher St | 96.77% | 3.23% | carried |
| 10 | Approval of Additional Issuance Capacity | 99.12% | 0.88% | carried |
| 11 | Approval of Proportional Takeover Provisions | 99.30% | 0.70% | carried |