TechGen Metals Passes All Five Resolutions at 10 November 2026 Annual General Meeting

Sonal Goyal

10 November 2026 03:31 PM AEDT

TechGen Metals Passes All Five Resolutions at 10 November 2026 Annual General Meeting

Image Source: Krish Capital Pty Ltd

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TechGen Metals Limited (ASX:TG1) disclosed that all five resolutions put to shareholders at its Annual General Meeting held on 10 November 2026 were passed on a poll, including the re-election of a director, approval of an auditor appointment, and renewal of proportional takeover provisions in the company's constitution.

Key Points

All five resolutions at the 10 November 2026 AGM were carried on a poll.
Resolution 2, the re-election of Director Mr Andrew Jones, passed with 100.00% of votes cast in favour.
Resolution 3, approval of a 10% Placement Facility under ASX Listing Rule 7.1A, passed with 99.73% of votes cast in favour.
Resolution 1, adoption of the Remuneration Report, was carried with 93.83% of votes cast in favour.
Resolution 5, renewal of Proportional Takeover Provisions in the Constitution, was carried as a special resolution with 99.81% of votes cast in favour.

Remuneration Report and Director Re-election Outcomes

The adoption of the Remuneration Report, Resolution 1, was carried with 24,240,902 votes in favour, 1,785,350 against, and 1,018,795 at the proxy's discretion, representing 93.83% of eligible votes cast. Resolution 2, the re-election of Director Mr Andrew Jones, was carried with 49,373,351 votes in favour and zero votes against, with 1,018,795 votes at the proxy's discretion, equating to 100.00% of eligible votes cast in favour. Abstentions are not counted in calculating the required majority on a poll, according to the filing.

10% Placement Facility and Auditor Appointment Approved

Resolution 3, the approval of the 10% Placement Facility under ASX Listing Rule 7.1A, was passed as a special resolution with 50,850,851 votes in favour and 147,500 against, representing 99.73% of votes cast. Resolution 4, the approval of the appointment of PKF Perth as the company's auditor, was carried as an ordinary resolution with 50,996,562 votes in favour and just 1,789 votes against, equating to 100.00% of eligible votes cast in favour. TechGen Metals is an Australian-registered exploration company focused on copper, gold, and antimony projects in Western Australia, the Northern Territory, and New South Wales.

Proportional Takeover Provisions Renewed

Resolution 5, the renewal of Proportional Takeover Provisions in the company's constitution, was passed as a special resolution with 50,860,797 votes in favour and 101,789 votes against, with 1,018,795 votes at the proxy's discretion. This represented 99.81% of eligible votes cast in favour. The filing states the results were provided in accordance with Section 251AA(2) of the Corporations Act 2001 and ASX Listing Rule 3.13.2. The release was authorised by the Board of Directors of TechGen Metals Limited.

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