TAT Tartana Minerals Limited
Materials
Next annual general meeting
Around Wednesday 25 November 2026
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Non-binding resolution to adopt the Remuneration Report | 99.61% | 0.39% | carried |
| 2 | Ordinary Resolution to elect Shuyi (Kiara) Wang as a Director | 99.82% | 0.18% | carried |
| 3 | Ordinary Resolution to elect Mat Hancock as a Director | 99.84% | 0.16% | carried |
| 4 | Ordinary Resolution to Approve the Issuance of Convertible Notes to Breakaway Finance Pty | 99.67% | 0.33% | carried |
| 5 | Ordinary Resolution to Approve the Issuance of Convertible Notes to Sparkiki Pty Ltd | 99.75% | 0.25% | carried |
| 6 | Ordinary Resolution to Approve the Issuance of Convertible Notes to Shuyi Wang | 99.75% | 0.25% | carried |
| 7 | Ordinary Resolution to Approve the Issuance of Convertible Notes to Yaputri Pte Ltd | 99.75% | 0.25% | carried |
| 8 | Ordinary Resolution to Approve the Issuance of Convertible Notes to Quarto Capital | 99.79% | 0.21% | carried |
| 9 | Ordinary Resolution to Approve the Issuance of Convertible Notes to Equity Realty | 99.79% | 0.21% | carried |
| 10 | Ordinary Resolution to Approve Issue to Curwon Pty Ltd | 99.73% | 0.27% | carried |
| 11 | Ordinary Resolution to Approve Issue to Jihad Malaeb | 99.75% | 0.25% | carried |
| 12 | Ordinary Resolution to Approve the Issuance of Class | 99.62% | 0.38% | carried |
| 13 | Ordinary Resolution to Approve the Issuance of Class | 99.70% | 0.30% | carried |
| 14 | Ordinary Resolution to Approve the Issuance of Class | 99.71% | 0.29% | carried |
| 15 | Ordinary Resolution to Approve the Issuance of Class | 99.71% | 0.29% | carried |
| 16 | Ordinary Resolution to Approve the Issuance of Class | 99.70% | 0.30% | carried |
| 17 | Ordinary Resolution to Approve the Issuance of Class | 99.71% | 0.29% | carried |
| 18 | Ordinary Resolution to Approve the Issuance of Class | 99.71% | 0.29% | carried |
| 19 | Capacity | 78.98% | 21.02% | carried |
Protest vote: 20% or more against, or not carried.