FRB Firebird Metals Limited
Materials
Next annual general meeting
Wednesday 25 November 2026
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 Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report Re-Election of Director - Ashley | 98.60% | 1.40% | carried |
| 2 | Re-Election of Director - Ashley Pattison | 98.90% | 1.10% | carried |
| 3 | Re-Election of Director - Brett Grosvenor | 98.90% | 1.10% | carried |
| 4 | Approval of 7.1A Mandate Ratification of Prior Issue of Tranche | 99.40% | 0.60% | carried |
| 5 | Ratification of Prior Issue of Tranche | 99.60% | 0.40% | carried |
| 6 | Approval to Issue Tranche 2 Placement Shares | 99.60% | 0.40% | carried |
| 7 | Approval to Issue Placement Shares to Former Director - Peter Allen | 99.60% | 0.40% | carried |
| 8 | Approval to Issue Placement Shares to Director - Brett Grosvenor | 98.30% | 1.70% | carried |
| 9 | Approval to Issue Placement Shares to Director - Wei Li | 99.50% | 0.50% | carried |
| 10 | Approval to Issue Placement Shares to Director - Evan Cranston | 98.30% | 1.70% | carried |
| 11 | Approval to Issue Further Securities under the Company's Incentive Plan | 97.20% | 2.80% | carried |
| 12 | Issue of Incentive Options to Director - Evan Cranston | 97.60% | 2.40% | carried |
| 13 | Issue of Incentive Options to Director - Evan Cranston | 98.70% | 1.30% | carried |