PFE Pantera Minerals Limited
Materials
Next annual general meeting
Friday 6 November 2026
10:00am (AWST) · Western Australia · Confirmed
Add to calendarNotice of meeting
Second-strike watch
26.46% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election. The notice of meeting lists the conditional spill resolution.
Last AGM voting results
Results of the AGM held Friday 21 November 2025. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 73.54% | 26.46% | |
| 2 | Re-election of Director Matthew Hansen | 100.00% | 0.00% | carried |
| 3 | Approval of 7.1A Mandate * | 85.19% | 14.81% | carried |
| 4 | Change of Company Name * | 97.95% | 2.05% | carried |
| 5 | Amendment to Constitution * (99.36%) (0.64%) | 99.36% | 0.64% | carried |
Protest vote: 20% or more against, or not carried.