DTR Dateline Resources Limited
Materials
Next annual general meeting
Around Friday 27 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 Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.33% | 0.67% | carried |
| 2 | RE-ELECTION OF MR ANTHONY FERGUSON | 99.92% | 0.08% | carried |
| 3 | APPROVAL TO ADOPT PROPOSED CONSTITUTION | 99.91% | 0.09% | carried |
| 4 | APPROVAL TO ADOPT INCENTIVE PLAN | 99.55% | 0.45% | carried |
| 5 | APPROVAL TO INCREASE FEE POOL FOR NON EXECUTIVE DIRECTORS | 99.44% | 0.56% | carried |
| 6 | RATIFICATION OF PRIOR ISSUE OF QUOTED OPTIONS | 99.84% | 0.16% | carried |
| 7a | RATIFICATION OF PRIOR ISSUE OF SHARES | 99.84% | 0.16% | carried |
| 7b | RATIFICATION OF PRIOR ISSUE OF SHARES | 99.83% | 0.17% | carried |
| 8 | RATIFICATION OF PRIOR ISSUE OF SHARES AND QUOTED OPTIONS | 99.83% | 0.17% | carried |
| 9 | RATIFICATION OF PRIOR ISSUE OF SHARES AND QUOTED OPTIONS | 99.83% | 0.17% | carried |
| 10 | RATIFICATION OF PRIOR ISSUE OF QUOTED OPTIONS | 99.83% | 0.17% | carried |
| 11 | RATIFICATION OF PRIOR ISSUE OF SHARES | 99.83% | 0.17% | carried |
| 12 | RATIFICATION OF PRIOR ISSUE OF SHARES | 99.83% | 0.17% | carried |
| 13 | RATIFICATION OF PRIOR ISSUE OF SHARES | 99.83% | 0.17% | carried |
| 14 | RATIFICATION OF PRIOR ISSUE OF SHARES | 99.83% | 0.17% | carried |