DAL Dalaroo Metals LTD
Materials
Next annual general meeting
Around Tuesday 24 November 2026
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | Re-election of Bilal Ahmad Discretionary Total | 99.91% | 0.09% | carried |
| 3 | Approval of 7.1A Mandate Discretionary Total | 99.91% | 0.09% | carried |
| 4 | Renewal of Proportional Takeover provisions in the constitution Discretionary Total | 99.91% | 0.09% | carried |
| 5 | Ratification of Shares issued to Rimbal Pty Ltd Discretionary Total | 99.91% | 0.09% | carried |
| 6 | Ratification of Options issued to Consultants Discretionary Total | 99.90% | 0.10% | carried |
| 7 | Approval to issue Performance Rights to Bilal Ahmad Discretionary Total | 99.90% | 0.10% | carried |
| 8 | Approval to Issue Performance Rights to Joshua Gordon Discretionary Total | 99.91% | 0.09% | carried |
| 9 | Approval to Issue Performance Rights to Sixty Two Capital Pty Ltd Discretionary Total | 99.91% | 0.09% | carried |
| 10 | Approval to issue Securities under Employee Securities Incentive Plan Discretionary Total | 99.91% | 0.09% | carried |
| 11 | Ratification of Shares Issued Under Placement Discretionary Total | 99.91% | 0.09% | carried |
| 12 | Ratification of Shares Issued Under Placement Discretionary Total | 99.91% | 0.09% | carried |
| 13 | Approval to Issue Free Attaching Options Under Placement Discretionary Total | 0.00% | 100.00% | not carried |
| 14 | Approval to issue Securities to David Quinlivan to Enable his Particpation in the Discreti | 99.90% | 0.10% | carried |
| 15 | Approval to issue Securities to Bilal Ahmad to Enable his Particpation in the Placement Di | 0.00% | 100.00% | not carried |
| 16 | Approval to issue Securities to Joshua Gordon to Enable his Particpation in the Discretion | 99.90% | 0.10% | carried |
| 17 | Approval to issue Options to Joshua Gordon Discretionary Total | 99.91% | 0.09% | carried |
| 18 | Ratification of Shares Issued to County Manager Discretionary Total | 99.91% | 0.09% | carried |
| 19 | Approval to Issue Consideration Shares to Red Rock Resources PLC Discretionary Total | 99.91% | 0.09% | carried |
| 20 | Approval to Issue Shares and Options Further Placement Discretionary Total | 99.90% | 0.10% | carried |
| 21 | Approval to Issue Securities to Director Under Further Placement - Bilal Ahman Discretiona | 0.00% | 100.00% | not carried |
Protest vote: 20% or more against, or not carried.