TTT Titomic Limited
Materials
Next annual general meeting
Around Monday 27 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 Monday 28 September 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Report | 99.38% | 0.62% | carried |
| 2 | Election of Lt Gen Henry "Trey" Obering | 99.75% | 0.25% | carried |
| 3 | Re-election of Dag Stromme | 99.53% | 0.47% | carried |
| 4 | Re-election of Humphrey Nolan | 99.58% | 0.42% | carried |
| 5 | Approval of issue of Options to Lt Gen Henry "Trey" Obering | 98.87% | 1.13% | carried |