PMT Pmet Resources Inc
Materials
Next annual general meeting
Around Wednesday 29 September 2027
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 30 September 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1a | Election of Director – Kenneth Brinsden Pass | 8.00% | 92.00% | not carried |
| 1b | Election of Director – Pierre Boivin Pass | 17.39% | 82.61% | not carried |
| 1c | Election of Director – Aline Côté Pass | 7.94% | 92.06% | not carried |
| 1d | Election of Director – Mélissa Desrochers Pass | 10.52% | 89.48% | not carried |
| 1e | Election of Director – Brian Jennings Pass | 7.92% | 92.08% | not carried |
| 1f | Election of Director – D. Blair Way Pass | 9.09% | 90.91% | not carried |
| 2 | Appointment of PricewaterhouseCoopers LLP as auditor Pass and authorization for directors | 7.33% | 92.67% | not carried |
| 4A | Ratification of issuance of Pass Property | 92.28% | 7.70% | carried |
| 5 | Ratification of issuance of Pass | 92.26% | 7.73% | carried |
| 7 | Ratification of issuance of Pass | 92.22% | 7.74% | carried |
| 8 | Ratification of issuance of Pass | 92.18% | 7.78% | carried |
| 9 | Ratification of issuance of Pass | 92.25% | 7.73% | carried |
| 10 | Pass | 80.74% | 19.18% | carried |
Protest vote: 20% or more against, or not carried.