CTN Catalina Resources LTD
Materials
Next annual general meeting
Thursday 26 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.
Last AGM voting results
Results of the AGM held Thursday 6 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.20% | 0.80% | carried |
| 2 | ELECTION OF DIRECTOR – MR JADE SMITH | 99.81% | 0.19% | carried |
| 3 | ELECTION OF A DIRECTOR – MR KARL SIMICH | 99.83% | 0.17% | carried |
| 4 | ELECTION OF A DIRECTOR – MR ROSS COTTON | 99.92% | 0.08% | carried |
| 5 | RESOLUTION WITHDRAWN | – | – | withdrawn |
| 6 | APPROVAL OF 7.1A MANDATE | 99.83% | 0.17% | carried |
| 7 | REPLACEMENT OF CONSTITUTION | 99.78% | 0.22% | carried |
| 8 | INSERTION OF PROPORTIONAL TAKEOVER PROVISIONS IN THE CONSTITUTION | 99.92% | 0.08% | carried |
| 9 | APPROVAL TO ISSUE SECURITIES UNDER AN INCENTIVE PLAN | 99.25% | 0.75% | carried |
| 10 | APPROVAL TO ISSUE PERFORMANCE RIGHTS TO MR ROSS COTTON | 97.60% | 2.40% | carried |
| 11 | APPROVAL TO ISSUE PERFORMANCE RIGHTS TO MR JADE SMITH | 97.60% | 2.40% | carried |
| 12 | APPROVAL TO ISSUE PERFORMANCE RIGHTS TO MR KARL SIMICH | 97.59% | 2.41% | carried |
| 13 | RESOLUTION WITHDRAWN | – | – | withdrawn |
| 14 | RATIFICATION OF PRIOR ISSUE OF OPTIONS | 99.25% | 0.75% | carried |