TG6 TG Metals Limited
Materials
Next annual general meeting
Monday 30 November 2026
10:00am (AWST) · 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 | Remuneration Report | 76.39% | 23.61% | carried |
| 2 | Re-election of Director – Mr Richard Bevan | 81.99% | 18.01% | carried |
| 3 | Removal of Richard Bevan as a Director | 17.89% | 82.11% | not carried |
| 4 | Appointment of David Geraghty as a Director | 17.99% | 82.01% | not carried |
| 5 | Approval of the Additional 10% Placement Capacity | 81.58% | 18.42% | carried |
| 6 | Approval to issue Securities under the Employee Securities Incentive Plan | 75.85% | 24.15% | carried |
| 7 | Approval to issue Performance Rights to Director Mr Richard Bevan | 70.66% | 29.34% | carried |
| 8 | Approval to issue Performance Rights to Director Mr Brett Smith | 70.69% | 29.31% | carried |
| 9 | Approval to issue Performance Rights to Director Ms Gloria Zhang | 70.66% | 29.34% | carried |
Protest vote: 20% or more against, or not carried.