LAT Latitude 66 Limited
Materials
Next annual general meeting
Around Friday 27 November 2026
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 Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.92% | 0.08% | carried |
| 2 | RE-ELECTION OF DIRECTOR THOMAS HOYER | 99.97% | 0.03% | carried |
| 3 | ELECTION OF DIRECTOR JEREMY READ | 99.97% | 0.03% | carried |
| 4 | APPROVAL OF 7.1A MANDATE | 99.82% | 0.18% | carried |
| 5 | RATIFICATION OF PRIOR ISSUE OF UNLISTED OPTIONS TO ARGONAUT PARTNERS PTY LTD AND NEON SPAC | 99.94% | 0.06% | carried |
| 6 | ISSUE OF DIRECTOR PERFORMANCE RIGHTS TO MR TOBY WELLMAN | 99.93% | 0.07% | carried |
| 7 | ISSUE OF DIRECTOR PERFORMANCE RIGHTS TO MR GRANT COYLE | 99.93% | 0.07% | carried |