TKM Trek Metals Limited
Materials
Next annual general meeting
Around Thursday 15 July 2027
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 Thursday 16 July 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Appointment of Auditor | 100.00% | 0.00% | carried |
| 2 | Increase of Authorised Capital | 99.92% | 0.08% | carried |
| 3 | Election of Director - Andrew Reece | 99.90% | 0.10% | carried |
| 4 | Re-election of Director - Neil Biddle Adoption of Employee Securities Incentive | 99.99% | 0.01% | carried |
| 5 | Adoption of Employee Securities Incentive Plan and approval to issue securities under that | 99.10% | 0.90% | carried |
| 6 | Approval to issue incentive performance rights to Andrew Reece | 99.12% | 0.88% | carried |
| 7 | Approval to issue incentive performance rights to Neil Biddle | 99.21% | 0.79% | carried |
| 8 | Approval to issue incentive performance rights to John Young | 99.21% | 0.79% | carried |
| 9 | Approval of 7.1A Mandate | 99.92% | 0.08% | carried |