TAS Tasman Resources LTD
Materials
Next annual general meeting
Thursday 26 November 2026
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 | of Hands or Poll Remuneration Report Poll | 96.71% | 3.29% | carried |
| 2 | Re-election of Director – Douglas Solomon | 99.53% | 0.47% | carried |
| 3 | Approval of 10% Placement Facility Poll | 99.92% | 0.08% | carried |
| 4a | Ratification of issue of Tranche 1 Placement Shares under Listing Rule 7.1 | 99.68% | 0.32% | carried |
| 4b | Ratification of issue of Tranche 1 Placement Shares under Listing Rule 7.1A | 99.68% | 0.32% | carried |
| 5 | Approval of issue of Tranche 2 Placement Shares | 99.68% | 0.32% | carried |
| 6 | Approval of issue of Placement Options Poll | 99.68% | 0.32% | carried |
| 7 | Approval of issue of Lead Manager Options | 99.69% | 0.31% | carried |
| 8 | Approval to issue Shares to a Director in lieu of Director Fees - Guy Le Page | 99.70% | 0.30% | carried |
| 9 | Approval to issue Shares to a Director in lieu of Director Fees - Greg Solomon | 99.44% | 0.56% | carried |
| 10 | Approval to issue Shares to a Director in lieu of Director Fees - Doug Solomon | 99.44% | 0.56% | carried |
| 11 | Approval to issue Consultant Shares Poll | 99.69% | 0.31% | carried |
| 12 | Approval of Employee Securities Incentive Plan | 96.22% | 3.78% | carried |
| 13 | Approval of potential termination benefits uner the Plan | 87.43% | 12.57% | carried |
| 14a | Approval to issue Director Performance Rights to Greg Solomon | 98.06% | 1.94% | carried |
| 14b | Approval to issue Director Performance Rights to Doug Solomon | 98.06% | 1.94% | carried |
| 14c | Approval to issue Director Performance Rights to Louis Varrasso | 98.95% | 1.05% | carried |
| 15 | Approval for Change of Auditor Poll | 99.28% | 0.72% | carried |