PAT Patriot Resources Limited
Materials
Next annual general meeting
Thursday 26 November 2026
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 Thursday 20 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.16% | 0.84% | carried |
| 2 | RE-ELECTION OF DIRECTOR – MR PHILIP THICK | 99.99% | 0.01% | carried |
| 3 | APPROVAL OF 7.1A MANDATE | 99.95% | 0.05% | carried |
| 4 | APPROVAL TO ISSUE SECURITIES UNDER THE EMPLOYEE INCENTIVE SECURITIES PLAN | 99.63% | 0.37% | carried |
| 5 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN THE CONSTITUTION | 99.63% | 0.37% | carried |
| 6 | AMENDMENT TO CONSTITUTION | 99.63% | 0.37% | carried |