HAS Hastings Technology Metals LTD
Materials
Next annual general meeting
Friday 27 November 2026
10:00am · 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 Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 90.02% | 9.98% | carried |
| 2 | Re-election of Director – Mr Malcolm Randall | 98.82% | 1.18% | carried |
| 3 | Ratification of issue of shares to July placement participants | 99.44% | 0.56% | carried |
| 4 | Ratification of issue of shares to Seotember placement participants | 99.48% | 0.52% | carried |
| 5 | Approval to issue shares to Charles lew to enable his participation in the July placement | 90.12% | 9.88% | carried |
| 6 | Ratification of Issue of Shares to Alpha Investment Partners Pty Ltd | 99.23% | 0.77% | carried |
| 7 | Approval to issue shares to executive director Charles Lew | 90.00% | 10.00% | carried |
| 8 | Grant of options to related party - Mr Jean Claude Steinmetz | 95.09% | 4.91% | carried |
| 9 | Grant of options to a related party - Mr Malcolm Randall | 95.11% | 4.89% | carried |
| 10 | Grant of options to a related party Mr Guy Robertson | 95.10% | 4.90% | carried |
| 11 | Approval of 7.1A Mandate | 99.12% | 0.88% | carried |
| 12 | Ratification of Issue of shares to Alpha Investment Partners Pty Ltd | 99.51% | 0.49% | carried |
| 13 | Approval of an equal capital reduction and in-specie distriution | 99.32% | 0.68% | carried |