TEM Tempest Minerals Limited
Materials
Next annual general meeting
Friday 27 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 Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report (advisory Resolution) | 95.16% | 4.84% | carried |
| 2 | Re-Election of Brian Moller as a Director of the Company | 99.25% | 0.75% | carried |
| 3 | Approval of Omnibus Incentive Plan | 93.73% | 6.27% | carried |
| 4 | Issue of Options to Mr Don Smith | 96.29% | 3.71% | carried |
| 5 | Issue of Options to Mr Owen Burchell Issue of Options to Mr Andrew Haythorpe | 97.36% | 2.64% | carried |
| 7 | Issue of Options to Mr Brian Moller | 97.34% | 2.66% | carried |
| 8 | Ratification of prior issue of and Placement Options Ratification of prior issue of | 96.62% | 3.38% | carried |
| 9 | 62,700,000 Placement | 96.58% | 3.42% | carried |
| 10 | Insertion of Proportional Takeover Constitution Approval to | 98.18% | 1.82% | carried |
| 11 | capital of the Company over a 12-month period pursuant to Listing Rule 7.1A | 96.68% | 3.32% | carried |