M2M MT Malcolm Mines NL
Materials
Next annual general meeting
Around Thursday 19 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 Thursday 20 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of the Remuneration Report | 99.64% | 0.36% | carried |
| 2 | Re-election of Mr Daniel Tuffin as a Director | 100.00% | 0.00% | carried |
| 3 | Approval of 10% Placement Facility | 99.91% | 0.09% | carried |
| 4 | Potential Placement – Approval of Share issue under Listing Rule 7.1 | 99.69% | 0.31% | carried |
| 5 | Renewal of Proportional Takeover Provisions | 99.91% | 0.09% | carried |