M4M Macro Metals Limited
Materials
Next annual general meeting
Friday 20 November 2026
10:00am (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 01 | REMUNERATION REPORT | 99.44% | 0.56% | carried |
| 02 | RE-ELECTION OF DIRECTOR ROBERT JEWSON | 99.98% | 0.02% | carried |
| 3 | (Election of Director – Shawn Tilley) | – | – | withdrawn |
| 03 | RESOLUTION WITHDRAWN | – | – | withdrawn |
| 04 | ELECTION OF DIRECTOR NATHAN DOUGLAS | 99.98% | 0.02% | carried |
| 05 | APPROVAL OF 10% PLACEMENT FACILITY | 99.98% | 0.02% | carried |
| 06 | RATIFICATION OF AGREEMENT TO ISSUE INCENTIVE SECURITIES TO NATHAN DOUGLAS | 99.84% | 0.16% | carried |
| 07 | RATIFICATION OF PRIOR ISSUE OF DECEMBER PLACEMENT SHARES | 99.88% | 0.12% | carried |
| 08 | RATIFICATION OF PRIOR ISSUE OF AUGUST PLACEMENT SHARES | 99.88% | 0.12% | carried |
| 09 | APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES | 99.80% | 0.20% | carried |
| 10A | APPROVAL TO ISSUE DIRECTOR SHARES IN LIEU OF FEES TO ROBERT JEWSON | 99.92% | 0.08% | carried |
| 10B | APPROVAL TO ISSUE DIRECTOR SHARES IN LIEU OF FEES TO EVAN CRANSTON | 99.94% | 0.06% | carried |
| 10C | APPROVAL TO ISSUE DIRECTOR SHARES IN LIEU OF FEES TO TOLGA KUMOVA | 99.92% | 0.08% | carried |
| 10D | APPROVAL TO ISSUE DIRECTOR SHARES IN LIEU OF FEES TO SHAWN TILLEY | 99.64% | 0.36% | carried |
| 11 | APPROVAL TO ISSUE MD PERFORMANCE RIGHTS TO SIMON RUSHTON | 99.92% | 0.08% | carried |
| 12 | APPROVAL OF GRANT OF RUSTY OPTION | 99.93% | 0.07% | carried |
| 13 | APPROVAL TO ISSUE RUSTY CONSIDERATION SHARES | 99.93% | 0.07% | carried |
| 14 | REINSERTION OF PROPORTIONAL TAKEOVER BID APPROVAL PROVISIONS | 99.97% | 0.03% | carried |