DRE Dreadnought Resources LTD
Materials
Next annual general meeting
Friday 27 November 2026
2:00pm (WST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 97.69% | 2.31% | carried |
| 2 | Re-election of Director - Mr Philip Crutchfield | 99.75% | 0.25% | carried |
| 3 | Approval to issue Performance Rights to Related Party - Dean Tuck | 95.22% | 4.78% | carried |
| 4 | Ratification of Prior Issue of Placement Shares Listing Rule 7.1 | 99.42% | 0.58% | carried |
| 5 | Ratification of Prior Issue of Placement Shares Listing Rule 7.1 A Chapman | 99.39% | 0.61% | carried |
| 6 | Approval for Participation in Placement – Mr Paul | 98.82% | 1.18% | carried |
| 7 | Approval for Participation in Placement – Mr Philip Crutchfield | 99.07% | 0.93% | carried |
| 8 | Approval for Participation in Placement – Mr Dean Tuck | 99.08% | 0.92% | carried |
| 9 | Approval of 10% Issuance-Capacity | 99.44% | 0.56% | carried |