ELT Elementos Limited
Materials
Next annual general meeting
Thursday 19 November 2026
10:30am (AEST) · Queensland · Confirmed
Last AGM voting results
Results of the AGM held Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | To Adopt the Remuneration Report To elect Mr Daniel Broughton as a | 99.70% | 0.30% | carried |
| 2 | To elect Mr Daniel Broughton as a Director | 99.80% | 0.20% | carried |
| 3 | To elect Mr Brett Smith as a Director To re-elect Mr Andrew Greig as a | 99.90% | 0.10% | carried |
| 4 | To re-elect Mr Andrew Greig as a Director | 99.90% | 0.10% | carried |
| 5 | Approval of Employee Share and Option Plan | 99.70% | 0.30% | carried |
| 6 | Mr Andrew Greig | 98.60% | 1.40% | carried |
| 7 | Mr Jonathon David | 99.50% | 0.50% | carried |
| 8 | Mr Daniel Broughton | 99.40% | 0.60% | carried |
| 9 | Mr Corey Nolan | 99.50% | 0.50% | carried |
| 10 | Mr Brett Smith | 99.40% | 0.60% | carried |
| 11 | Mr Calvin Treacy | 99.50% | 0.50% | carried |
| 12 | the issued capital of the Company over a 12-month period pursuant to Listing Rule 7.1A | 99.40% | 0.60% | carried |