MTM Metallium Limited
Materials
Next annual general meeting
Tuesday 10 November 2026
10:00am (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 78.60% | 21.40% | carried |
| 2 | Re-election of Director – Anthony Hadley | 95.31% | 4.69% | carried |
| 3 | Re-approval of Employee Securities Incentive Plan | 75.88% | 24.12% | carried |
| 4 | Approval of potential termination benefits under the Plan | 75.41% | 24.59% | carried |
| 5 | Approval to increase Non-Executive Directors' Remuneration | 74.79% | 25.21% | carried |
| 6 | Approval to issue MD Performance Rights & MD Options | 79.01% | 20.99% | carried |
| 7a | Approval of issue of NED Performance Rights & NED Options to John Hannaford | 73.50% | 26.50% | carried |
| 7b | Approval of issue of NED Performance Rights & NED Options to Anthony Hadley | 74.59% | 25.41% | carried |
| 7c | Approval of issue of NED Performance Rights & NED Options to Paul Niardone | 72.70% | 27.30% | carried |
| 8 | Appointment of Auditor | – | – | withdrawn |
| 9 | Re-insertion of Proportional Takeover Bid Approval Provisions | 95.76% | 4.24% | carried |
Protest vote: 20% or more against, or not carried.