TTM Titan Minerals Limited
Materials
Next annual general meeting
Around Thursday 27 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 Thursday 28 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report P | 96.64% | 3.36% | carried |
| 2 | Re-Election of Director – Mr Matthew Carr P | 99.98% | 0.02% | carried |
| 3 | Ratification of Subscription Shares issued under Listing Rule 7.1 P | 99.95% | 0.05% | carried |
| 4 | Ratification of Advisor Options issued under Listing Rule 7.1 P | 99.94% | 0.06% | carried |
| 5 | Approval of Employee Incentive Plan P | 86.12% | 13.88% | carried |
| 6 | Approval to issue Director Options to Mr Matthew Carr P | 86.26% | 13.74% | carried |
| 7 | Approval of 10% Placement Facility P | 99.95% | 0.05% | carried |