DRX Diatreme Resources Limited
Materials
Next annual general meeting
Around Friday 28 May 2027
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 Friday 29 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | REMUNERATION REPORT (NON-BINDING) | 99.65% | 0.35% | carried |
| 2 | RE-ELECTION OF DIRECTOR – MR CHENG (WILLIAM) WANG | 99.64% | 0.36% | carried |
| 3 | APPROVAL OF 10% PLACEMENT FACILITY | 99.82% | 0.18% | carried |
| 4 | APPROVAL FOR METALLICA TO DISPOSE OF THE SALE SHARES | 99.83% | 0.17% | carried |
| 5 | APPROVAL FOR CSHPL TO ACQUIRE THE SALE SHARES | 99.82% | 0.18% | carried |
| 6 | APPROVAL FOR CSHPL TO ISSUE SHARES TO SIBELCO | 99.82% | 0.18% | carried |
| 7 | APPROVAL FOR CSHPL TO GRANT THE CALL OPTION | 99.80% | 0.20% | carried |