MEK Meeka Metals Limited
Materials
Next annual general meeting
Tuesday 24 November 2026
5:00pm (WST) · 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 Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 94.76% | 5.24% | carried |
| 2 | RE-ELECTION OF DIRECTOR – PAUL ADAMS | 88.65% | 11.35% | carried |
| 3 | RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES UNDER LISTING RULE 7.1 | 99.60% | 0.40% | carried |
| 4 | RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES UNDER LISTING RULE 7.1A | 99.49% | 0.51% | carried |
| 5 | APPROVAL TO ISSUE FURTHER SECURITIES UNDER THE COMPANY’S INCENTIVE PLAN | 95.81% | 4.19% | carried |
| 6 | INCREASE IN TOTAL AGGREGATE REMUNERATION FOR NON-EXECUTIVE DIRECTORS | 66.73% | 33.27% | carried |
| 7 | ISSUE OF INCENTIVE PERFORMANCE RIGHTS TO MR ROGER STEINEPREIS | 89.63% | 10.37% | carried |
| 8 | ISSUE OF INCENTIVE PERFORMANCE RIGHTS TO MR PAUL ADAMS | 89.69% | 10.31% | carried |
| 9 | ISSUE OF INCENTIVE PERFORMANCE RIGHTS TO MR PAUL CHAPMAN | 89.67% | 10.33% | carried |
Protest vote: 20% or more against, or not carried.