Titanium Sands Passes All Nine Resolutions at 12 November 2026 AGM

Aditi Sarkar

12 November 2026 03:57 PM AEDT

Titanium Sands Passes All Nine Resolutions at 12 November 2026 AGM

Image Source: Krish Capital Pty Ltd

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Titanium Sands Limited (ASX:TSL) has advised that all nine resolutions put to shareholders at its Annual General Meeting held on 12 November 2026 were carried, with each resolution decided on a poll in accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act.

Key Points

All nine resolutions were carried at the Annual General Meeting held on 12 November 2026.
The re-election of director Mr Lee Christensen was carried with 99.45% of votes in favour.
A special resolution approving 10% placement capacity was carried with 99.52% of votes in favour.
Approval to issue options to Lead Manager was carried, with 96.21% of votes in favour — the narrowest result of the nine resolutions.
The ratification of the appointment of auditor was carried with 99.53% of votes in favour.

Remuneration Report and Director Re-Election Results

Shareholders voted to adopt the remuneration report under Resolution 1, with 540,306,097 votes cast in favour, representing 99.47% of votes on a poll basis, against 422,674 votes opposed. Resolution 2, the re-election of director Mr Lee Christensen, was carried with 560,163,577 votes in favour, representing 99.18% of valid votes cast. A total of 11,292,782 votes were held as abstentions for Resolution 2 and are not counted in calculating the required majority under a poll, in accordance with the Corporations Act 2001.

Placement Capacity and New Options Approvals

Resolution 3, seeking approval of a 10% placement capacity as a special resolution, was carried with 560,821,577 votes in favour, equating to 99.52% of votes cast. Resolutions 4 through 7 approved the issue of new options to named individuals and entities: Lee Christensen, James Searle, Jason Ferris, and Willis Holdings. Each of these resolutions was carried, with votes in favour ranging from 99.31% to 99.52% of the poll. Resolution 7, relating to Willis Holdings, recorded 11,556,195 abstentions, representing 11.52% of votes eligible to be cast on that resolution.

Lead Manager Options and Auditor Ratification

Resolution 8, seeking approval to issue options to the Lead Manager, was carried with 75,308,503 votes in favour, representing 96.21% of votes cast on the poll — the lowest approval percentage among the nine resolutions. Resolution 9, ratifying the appointment of the auditor, was carried with 562,158,177 votes in favour, representing 99.53% of the poll, with only 242,674 votes cast against. The results were authorised for release by Company Secretary Alan Armstrong.

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