TGN Tungsten Mining NL
Materials
Next annual general meeting
Monday 30 November 2026
10:00am (WST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 99.98% | 0.02% | carried |
| 2 | Re-election of Teck Wong as Director | 99.98% | 0.02% | carried |
| 3 | Re-election of Chew Wai Chuen as Director | 99.97% | 0.03% | carried |
| 4 | Approval of 10% Placement Facility | 99.98% | 0.02% | carried |
| 5 | Ratification of issue of Notes | 99.99% | 0.01% | carried |
| 6a | Ratification of Placement Shares Placement Shares | 99.99% | 0.01% | carried |
| 6b | Ratification of Placement Shares Placement Shares | 99.99% | 0.01% | carried |
| 7 | Issue of Performance Rights to Teck Wong under the Equity Incentive Plan | 99.97% | 0.03% | carried |
| 8 | Issue of Performance Rights to Gary Lyons under the Equity Incentive Plan | 99.97% | 0.03% | carried |
| 9 | Issue of Performance Rights to Tan Sri Law under the Equity Incentive Plan | 99.98% | 0.02% | carried |
| 10 | Issue of Performance Rights to Wai Cheong Law under the Equity Incentive Plan | 99.98% | 0.02% | carried |
| 11 | Issue of Performance Rights to Chew Wai Chuen under the Equity Incentive Plan | 99.97% | 0.03% | carried |
| 12 | Issue of Performance Rights to Kong (Jimmy) Leng Lee under the Equity Incentive Plan | 99.97% | 0.03% | carried |
| 13 | Issue of Performance Rights to Russell Clark under the Equity Incentive Plan | 99.97% | 0.03% | carried |
| 14 | Approval of Potential Termination Benefits to be issued to Teck Wong | 99.97% | 0.03% | carried |
| 15 | Approval of Potential Termination Benefits to be issued to Gary Lyons | 99.97% | 0.03% | carried |
| 16 | Approval of Potential Termination Benefits to be issued to Tan Sri Law | 99.98% | 0.02% | carried |
| 17 | Approval of Potential Termination Benefits to be issued to Wai Cheong Law | 99.98% | 0.02% | carried |
| 18 | Approval of Potential Termination Benefits to be issued to Chew Wai Chuen | 99.97% | 0.03% | carried |
| 19 | Approval of Potential Termination Benefits to be issued to Kong (Jimmy) Leng Lee | 99.97% | 0.03% | carried |
| 20 | Approval of Potential Termination Benefits to be issued to Russell Clark | 99.97% | 0.03% | carried |