TMB Tambourah Metals LTD
Materials
Next annual general meeting
Around Tuesday 24 November 2026
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 Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.10% | 0.90% | carried |
| 2 | Re-Election of Director - Rita Brooks | 99.50% | 0.50% | carried |
| 3(a) | Ratification of Prior Issue of Placement Shares - LR 7.1 | 99.90% | 0.10% | carried |
| 3(b) | Ratification of Prior Issue of Placement Shares - LR 7.1A | 99.90% | 0.10% | carried |
| 4 | Ratification of Prior Issue – Lead Manager Options | 99.50% | 0.50% | carried |
| 5(a) | Issue of Options to Directors – Ms R Brooks | 98.20% | 1.80% | carried |
| 5(b) | Issue of Options to Directors- Mr W Clayton | 98.20% | 1.80% | carried |
| 5(c) | Issue of Options to Directors- Mr W Marmion | 98.20% | 1.80% | carried |
| 6 | Listing Rule 7.1A Mandate | 99.90% | 0.10% | carried |
| 7 | Approval of Employee Securities Incentive Plan | 98.80% | 1.20% | carried |