DYM Dynamic Metals Limited
Materials
Next annual general meeting
Around Thursday 19 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 Thursday 20 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 98.09% | 1.91% | carried |
| 2 | RE-ELECTION OF A DIRECTOR – MR LINDSAY DUDFIELD | 99.84% | 0.16% | carried |
| 3 | APPROVAL OF 7.1A MANDATE | 99.80% | 0.20% | carried |
| 4 | APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO KAREN WELLMAN | 98.25% | 1.75% | carried |
| 5a | APPROVAL OF ISSUE OF DIRECTOR OPTIONS - up | 98.17% | 1.83% | carried |
| 5b | APPROVAL OF ISSUE OF DIRECTOR OPTIONS - up | 98.20% | 1.80% | carried |
| 5c | APPROVAL OF ISSUE OF DIRECTOR OPTIONS - up | 98.11% | 1.89% | carried |