TR8 Tarrina Resources Limited
Materials
Next annual general meeting
Around Thursday 23 September 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 Thursday 24 September 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION Non-binding REPORT | 100.00% | 0.00% | carried |
| 2 | RE-ELECTION OF DIRECTOR – DAVID PALUMBO | 100.00% | 0.00% | carried |
| 3 | FACILITY | 100.00% | 0.00% | carried |
| 4 | RATIFICATION OF PRIOR ISSUE OF CONSULTANT OPTIONS (ASX LISTING RULE 7.1) | 99.99% | 0.01% | carried |