TNC True North Copper Limited
Materials
Next annual general meeting
Wednesday 21 October 2026
10:00am (AEST) · Queensland · Confirmed
Last AGM voting results
Results of the AGM held Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.76% | 0.24% | carried |
| 2 | Election of Director – Paul Cronin | 92.41% | 7.59% | carried |
| 3 | Re-election of Director – Tim Dudley | 99.97% | 0.03% | carried |
| 4 | Approval of 7.1A Mandate | 99.98% | 0.02% | carried |
| 5 | Approval to issue Securities under an Incentive Plan | 99.72% | 0.28% | carried |
| 6 | Issue of Performance Rights to Director – Paul Frederiks | 99.72% | 0.28% | carried |
| 7 | Issue of Performance Rights to Director – Andrew Mooney | 99.72% | 0.28% | carried |