FAL Falcon Metals LTD
Materials
Next annual general meeting
Thursday 26 November 2026
Victoria · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Wednesday 29 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.56% | 0.44% | carried |
| 2 | Re-election of Director Mark | 99.03% | 0.97% | carried |
| 3 | Bennett Approval of Unlisted Options to be | 98.36% | 1.64% | carried |
| 4 | issued to Mark Bennett Approval of Unlisted Options to be | 98.27% | 1.73% | carried |
| 5 | issued to Tim Markwell Approval of Unlisted Options to be issued to Alex Dorsch | 98.27% | 1.73% | carried |
| 6 | Approval of Unlisted Options to be issued to Katina Law | 98.27% | 1.73% | carried |
| 7 | Ratification of issue of Placement Shares – Listing Rule 7.1 | 99.20% | 0.80% | carried |
| 8 | Ratification of issue of Placement | 99.15% | 0.85% | carried |
| 9 | Shares – Listing Rule 7.1A Capacity | 98.63% | 1.37% | carried |