TMX Terrain Minerals Limited
Materials
Next annual general meeting
Around Friday 27 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 Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT Non-Binding | 99.16% | 0.84% | carried |
| 2 | ELECTION OF DIRECTOR – MR JASON MACDONALD | 99.63% | 0.37% | carried |
| 3 | CONFIRMATION OF APPOINTMENT OF AUDITOR | 100.00% | 0.00% | carried |
| 4 | APPROVAL OF 10% PLACEMENT CAPACITY | 99.75% | 0.25% | carried |
| 5 | APPROVAL OF AMENDMENT TO CONSTITUTION | 99.98% | 0.02% | carried |