REC Recharge Metals Limited
Materials
Next annual general meeting
Friday 20 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 Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report Non-binding | 99.99% | 0.01% | carried |
| 2 | Re-election of Director – Simon Andrew | 99.99% | 0.01% | carried |
| 3 | Approval of 7.1A Mandate | 99.99% | 0.01% | carried |
| 4 | Amendment to Constitution | 99.99% | 0.01% | carried |
| 5 | Approval to Issue Securities Under an Incentive Plan | 99.99% | 0.01% | carried |