TOK Tolu Minerals Limited
Materials
Next annual general meeting
Around Friday 28 May 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 Friday 29 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | REMUNERATION REPORT FOR THE YEAR ENDED 31 | 99.25% | 0.75% | carried |
| 2 | RE-ELECTION OF DIRECTOR - MR HOWARD LOLE | 91.89% | 8.11% | carried |
| 3 | RATIFICATION OF ADVISER FEE SHARES | 100.00% | 0.00% | carried |
| 4 | RATIFICATION OF OCTOBER PLACEMENT SHARES | 100.00% | 0.00% | carried |
| 5 | ISSUE OF SHARES UPON CONVERSION OF CONVERTIBLE NOTES TO PETROSEA SERVICES SOLUTIONS PTE LT | 100.00% | 0.00% | carried |
| 6 | APPROVAL TO ISSUE DIRECTOR PERFORMANCE RIGHTS | 83.52% | 16.48% | carried |
| 7 | ISSUED CAPITAL OF THE COMPANY OVER A 12 MONTH PERIOD PURSUANT TO LISTING RULE 7.1A | 89.33% | 10.67% | carried |
| 8 | APPOINTMENT OF AUDITOR | 100.00% | 0.00% | carried |