TM1 Terra Metals Limited
Energy
Next annual general meeting
Monday 30 November 2026
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 Wednesday 19 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 100.00% | 0.00% | carried |
| 2 | Re-election of Mr Ian Middlemas as Director | 100.00% | 0.00% | carried |
| 3 | Re-election of Mr Haydn Smith as Director | 100.00% | 0.00% | carried |
| 4 | Approval of 10% Placement Facility | 100.00% | 0.00% | carried |