TYX Tyranna Resources Limited
Materials
Next annual general meeting
Tuesday 10 November 2026
11:00am (WST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Friday 21 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 97.88% | 2.12% | carried |
| 2 | Re-election of Director by Rotation – Giuseppe (Joe) Graziano | 99.22% | 0.78% | carried |
| 3 | Ratification of issue of Consideration Shares to Non Related Turaco Shareholders | 99.33% | 0.67% | carried |
| 4 | Approval of Additional Issuance Capacity | 99.00% | 1.00% | carried |
| 5 | Renewal of proportional takeover provisions | 99.57% | 0.43% | carried |