TSL Titanium Sands Limited
Materials
Next annual general meeting
Thursday 12 November 2026
11:00am (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Thursday 13 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.91% | 0.09% | carried |
| 2 | Re-election of Director - Mr Jason Ferris | 99.92% | 0.08% | carried |
| 3 | Capacity | 99.68% | 0.32% | carried |
| 4 | Ratification of issue of Placement Securities under Listing Rule 7.1 capacity | 99.68% | 0.32% | carried |
| 5 | Ratification of issue of Placement Securities under Listing Rule 7.1A capacity | 99.68% | 0.32% | carried |
| 6 | Approval of new Employee Securities Incentive Plan | 99.64% | 0.36% | carried |
| 7 | Adoption of new Constitution | 99.65% | 0.35% | carried |