MAT Matsa Resources Limited
Materials
Next annual general meeting
Friday 27 November 2026
Confirmed
Last AGM voting results
Results of the AGM held Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 99.88% | 0.12% | carried |
| 3 | Ratification of Prior Issue of Shares – Listing Rule 7.1 | 99.38% | 0.62% | carried |
| 4 | Ratification of Prior Issue of Options – Listing Rule 7.1 | 99.75% | 0.25% | carried |
| 5 | Approval of 10% Placement Capacity | – | – | withdrawn |
| 6 | Employee Share Option Plan | 99.89% | 0.11% | carried |