TON Triton Minerals LTD
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 | Non-binding Resolution to adopt Remuneration Report | 99.83% | 0.17% | carried |
| 2 | Re-election of Mr Andrew Fraser as a Director | 25.43% | 74.57% | not carried |
| 3 | Approval of additional placement capacity | 24.96% | 75.04% | not carried |
Protest vote: 20% or more against, or not carried.