DKM Duketon Mining Limited
Materials
Next annual general meeting
Thursday 26 November 2026
10:30am (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.92% | 0.08% | carried |
| 2 | RE-ELECTION OF MR SEAMUS CORNELIUS AS A DIRECTOR | 100.00% | 0.00% | carried |
| 3 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS | 99.94% | 0.06% | carried |
| 4 | APPROVAL OF GRANT OF OPTIONS TO MR STUART FOGARTY | 99.92% | 0.08% | carried |
| 5 | APPROVAL OF GRANT OF OPTIONS TO MR SEAMUS CORNELIUS | 99.92% | 0.08% | carried |
| 6 | APPROVAL OF GRANT OF OPTIONS TO MR HEATH HELLEWELL | 99.93% | 0.07% | carried |
| 7 | SECTION 195 APPROVAL | 100.00% | 0.00% | carried |