DUN Dundas Minerals Limited
Materials
Next annual general meeting
Thursday 29 October 2026
10:30am (WST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 98.69% | 1.31% | carried |
| 2 | ELECTION OF DIRECTOR – GRAEME PURCELL | 100.00% | 0.00% | carried |
| 3 | ELECTION OF DIRECTOR – JONATHAN DOWNES | 100.00% | 0.00% | carried |
| 4 | RE-ELECTION OF DIRECTOR – MARK CHADWICK | 99.98% | 0.02% | carried |
| 5 | APPROVAL OF 7.1A MANDATE | 98.52% | 1.48% | carried |
| 6 | RATIFICATION OF SHARES ISSUED TO JONATHAN DOWNES | 98.43% | 1.57% | carried |
| 7 | APPROVAL TO ISSUE OPTIONS TO JONATHAN DOWNES | 98.93% | 1.07% | carried |
| 8 | APPROVAL TO ISSUE OPTIONS TO GRAEME PURCELL | 98.99% | 1.01% | carried |
| 9 | RATIFICATION OF PLACEMENT SHARES (LISTING RULE 7.1) | 98.52% | 1.48% | carried |
| 10 | RATIFICATION OF PLACEMENT SHARES (LISTING RULE 7.1A) | 98.52% | 1.48% | carried |
| 11 | APPROVAL TO ISSUE PLACEMENT SHARES | 98.52% | 1.48% | carried |
| 12 | REPLACEMENT OF CONSTITUTION | 98.56% | 1.44% | carried |