POD Podium Minerals Limited
Materials
Next annual general meeting
Tuesday 24 November 2026
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 Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 99.68% | 0.32% | carried |
| 2 | Ratification of prior issue of Corporate Advisor Options | 97.82% | 2.18% | carried |
| 3 | Ratification of Placement Shares issued under Listing Rule 7.1A | 99.73% | 0.27% | carried |
| 4 | Approval of 10% Placement Facility | 99.69% | 0.31% | carried |
| 5 | Re-election of Director - Ms Cathy Moises | 99.25% | 0.75% | carried |