PVT Pivotal Metals Limited
Materials
Next annual general meeting
Tuesday 24 November 2026
Queensland · 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 Wednesday 17 December 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Ratification of Previous Issue of Pivotal Metals Shares under the Flow-Through Placement – | 99.94% | 0.06% | carried |
| 2 | Ratification of Previous Issue of Pivotal Metals Shares under the Flow-Through Placement – | 99.94% | 0.06% | carried |
| 3 | Approval of Issue of Director Placement Shares to Ivan Fairhall | 99.84% | 0.16% | carried |
| 4 | Approval of Issue of Director Placement Shares to Daniel Rose | 99.83% | 0.17% | carried |
| 5 | Approval of Issue of Director Placement Shares to Robert Wrixon | 99.83% | 0.17% | carried |
| 6 | Ratification of Issue of First Tranche Placement Shares P | 99.94% | 0.06% | carried |
| 7 | Approval of Issue of Second Tranche Placement Shares P | 99.73% | 0.27% | carried |
| 8 | Approval of Issue of Lead Manager Shares P | 99.85% | 0.15% | carried |
| 9 | Approval of Issue of Lead Manager Options P | 99.85% | 0.15% | carried |
| 10 | Approval of Issue of Director Options – Ivan Fairhall P | 99.84% | 0.16% | carried |
| 11 | Approval of Issue of Director Options – Daniel Rose P | 99.83% | 0.17% | carried |
| 12 | Approval of Issue of Director Options – Robert Wrixon P | 99.83% | 0.17% | carried |
| 13 | Approval of Issue of Director Options – Simon Gray P | 99.84% | 0.16% | carried |