FUN Fortuna Metals LTD
Materials
Next annual general meeting
Thursday 29 October 2026
11:00am · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Thursday 30 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 95.67% | 4.33% | carried |
| 2 | ELECTION OF DIRECTOR – MR PETER PAWLOWITSCH | 98.47% | 1.53% | carried |
| 3 | RE-ELECTION OF DIRECTOR – DAVID FRANCES | 99.96% | 0.04% | carried |
| 4 | APPROVAL OF 10% PLACEMENT CAPACITY | 99.78% | 0.22% | carried |
| 5 | APPROVAL TO ISSUE CONSIDERATION SECURITIES TO VENDORS | 97.45% | 2.55% | carried |
| 6 | APPROVAL TO ISSUE CONSULTANCY SECURITIES – PETER PAWLOWITSCH | 95.35% | 4.65% | carried |
| 7 | APPROVAL TO ISSUE SECURITIES TO CEO THOMAS LANGLEY | 95.78% | 4.22% | carried |
| 8 | APPROVAL TO ISSUE SECURITIES UNDER AN INCENTIVE PLAN | 97.85% | 2.15% | carried |