TAR Taruga Minerals Limited
Materials
Next annual general meeting
Wednesday 25 November 2026
9:00am (WST) · 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 | Adoption of Remuneration Report | 99.35% | 0.65% | carried |
| 2 | Re-election of Director – Eric de Mori | 99.93% | 0.07% | carried |
| 3 | Facility | 99.37% | 0.63% | carried |
| 4 | Ratification of Share Issue LR7.1 | 99.68% | 0.32% | carried |