HAR Haranga Resources Limited
Materials
Next annual general meeting
Around Thursday 27 May 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Thursday 28 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 96.39% | 3.61% | carried |
| 2 | Re-election of Director – Mr Michael Davy | 100.00% | 0.00% | carried |
| 3 | Re-election of Director – Mr Bruce McCracken | 100.00% | 0.00% | carried |
| 4 | Re-election of Director – Mr Jeremy King | 100.00% | 0.00% | carried |
| 5 | Approval of 10% Placement Facility | 99.68% | 0.32% | carried |
| 6 | Approval of Change of Company Name and amendment of Constitution | 99.84% | 0.16% | carried |