PDI PDI Gold Limited
Materials
Next annual general meeting
Friday 20 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 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of | 84.11% | 15.89% | carried |
| 2 | Re-election of Director – Sandra | 99.03% | 0.97% | carried |
| 3 | Bates Increase in the Aggregate Non- Executive Director | 94.47% | 5.53% | carried |
| 4 | Fee Pool Renewal of Proportional Takeover Provisions | 99.96% | 0.04% | carried |
| 5 | Ratification of Issue of Placement Shares | 96.42% | 3.58% | carried |