GT1 Green Technology Metals Limited
Materials
Next annual general meeting
Thursday 26 November 2026
Western Australia · 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 Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 99.97% | 0.03% | carried |
| 2 | Re-election of Director – Patrick Murphy | 99.95% | 0.05% | carried |
| 3 | Election of Director – Han Seung Cho | 99.98% | 0.02% | carried |
| 4 | Approval of 10% Placement Facility | 99.98% | 0.02% | carried |
| 5a | Ratification of issue of Tranche 1 Placement Shares - Listing Rule 7.1 | 99.98% | 0.02% | carried |
| 5b | Ratification of issue of Tranche 1 Placement Shares - Listing Rule 7.1A | 99.98% | 0.02% | carried |
| 6 | Approval to issue Tranche 2 Placement Shares | 99.98% | 0.02% | carried |
| 7a | Approval to issue Director Placement Shares - John Young | 99.97% | 0.03% | carried |
| 7b | Approval to issue Director Placement Shares Cameron Henry | 99.97% | 0.03% | carried |
| 7c | Approval to issue Director Placement Shares Patrick Murphy | 99.98% | 0.02% | carried |
| 8 | Approval to issue Broker Options | 99.96% | 0.04% | carried |
| 9a | Approval to issue Incentive Performance Rights Cameron Henry | 99.94% | 0.06% | carried |
| 9b | Approval to issue Incentive Performance Rights John Young | 89.29% | 10.71% | carried |