TOR Torque Metals Limited.
Materials
Next annual general meeting
Monday 30 November 2026
Western Australia · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Wednesday 26 November 2025.
The agenda included the conditional spill resolution (item 2), which was not put to the meeting because there was no second strike.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 97.80% | 2.20% | carried |
| 2 | Conditional Spill | – | – | withdrawn |
| 3 | Election of Director - Evan Cranston | 95.40% | 4.60% | carried |
| 4 | Election of Director - Tolga Kumova | 95.30% | 4.70% | carried |
| 5 | Approval of Additional | 95.60% | 4.40% | carried |
| 6 | Renewal of Long-Term Incentive Plan | 87.90% | 12.10% | carried |