OCT Octava Minerals Limited
Materials
Next annual general meeting
Around Wednesday 25 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 Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.37% | 0.63% | carried |
| 2 | Re-election of Director – Feiyu Qi | 99.57% | 0.43% | carried |
| 3 | Facility | 99.64% | 0.36% | carried |
| 4 | Re-adoption of Employee Incentive Plan | 97.33% | 2.67% | carried |
| 5 | Renewal of Proportional Takeover Provisions | 99.64% | 0.36% | carried |