T92 Terra Critical Minerals Limited
Energy
Next annual general meeting
Thursday 26 November 2026
Victoria · 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 | Adoption of Remuneration Report | 89.59% | 10.41% | carried |
| 2 | Election of Mr Niv Dagan as a Director of the Company | 99.97% | 0.03% | carried |
| 3 | Re-election of Andrew Vigar as Director of the Company | 100.00% | 0.00% | carried |
| 4 | Approval to Issue Shares to Mr Andrew Vigor in lieu of Fees Payable | 100.00% | 0.00% | carried |
| 5 | Approval to Issue Shares to Mr Haydn Lynch in lieu of Fees Payable | 100.00% | 0.00% | carried |
| 6 | Approval to Issue Shares to Mr Doug Engdahl in lieu of Fees Payable | 100.00% | 0.00% | carried |
| 7 | Approval to Issue Shares to Mr Niv Dagan in lieu of Fees Payable | 99.91% | 0.09% | carried |
| 8 | Approval of 10% Placement Facility | 100.00% | 0.00% | carried |