STN Saturn Metals Limited
Materials
Next annual general meeting
Wednesday 25 November 2026
10:00am (AWST) · 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 Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 99.78% | 0.22% | carried |
| 2 | Re-election of Adrian Goldstone as a Director | 99.40% | 0.60% | carried |
| 3 | Election of Non-Board Endorsed Candidate Mr Stephen Mayne as a Director | 2.40% | 97.60% | not carried |
| 4 | Ratification of prior issue of Placement Shares to Placement Participants (Listing Rule 7. | 99.29% | 0.71% | carried |
| 5 | Ratification of prior issue of Placement Shares to Placement Participants (Listing Rule 7. | 99.29% | 0.71% | carried |
| 6 | Issue of MD Performance Rights to Ian Bamborough | 96.06% | 3.94% | carried |
| 7 | Issue of NED Options to Brett Lambert | 95.75% | 4.25% | carried |
| 8 | Issue of NED Options to Andrew Venn | 95.86% | 4.14% | carried |
| 9 | Issue of NED Options to Adrian Goldstone | 95.79% | 4.21% | carried |
| 10 | Approval of Termination Benefits | 98.78% | 1.22% | carried |
| 11 | Approval to increase Non-Executive Directors' Remuneration | 98.75% | 1.25% | carried |
| 12 | capital of the Company | 99.19% | 0.81% | carried |
| 13 | Renewal of Proportional Takeover Provisions | 99.91% | 0.09% | carried |
Protest vote: 20% or more against, or not carried.