RAS Ragusa Minerals LTD
Materials
Next annual general meeting
Friday 27 November 2026
1:00pm · 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 30 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | NON-BINDING RESOLUTION TO ADOPT REMUNERATION REPORT | 99.98% | 0.02% | carried |
| 2 | RE-ELECTION OF MR OLAF FREDERICKSON AS A DIRECTOR | 99.99% | 0.01% | carried |
| 3 | APPROVAL OF 7.1A MANDATE | 99.79% | 0.21% | carried |
| 4 | APPROVAL OF EMPLOYEE EQUITY INCENTIVE PLAN | 99.50% | 0.50% | carried |
| 5 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS | 99.92% | 0.08% | carried |
| 6 | RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES TO PLACEMENT PARTICPANTS (LISTING RULE 7.1 | 99.79% | 0.21% | carried |
| 7 | RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES TO PLACEMENT PARTICPANTS (LISTING RULE 7.1 | 99.79% | 0.21% | carried |
| 8 | APPROVAL TO ISSUE PLACEMENT OPTIONS | 99.16% | 0.84% | carried |
| 9 | APPROVAL TO ISSUE OF LEAD MANAGER OPTIONS | 99.47% | 0.53% | carried |
| 10 | APPROVAL FOR THE ISSUE OF SHARES UNDER A PLACEMENT | 99.73% | 0.27% | carried |