AGMs

Last day AGM deluge on November 29, 2024


December 20, 2024

This list tracks the chronological roll out of AGMs on the last day of the season, Friday, November 29, 2024. There were 46 identified before the day on the main AGM calendar, a further 43 which were sourced from this list of last year's 168 last day laggards and then another 135 which were discovered on the day, including 7 which reported their AGM results late on Monday, December 2. That's a grand total of 224 for the day, up from the 168 we discovered in 2023, although 125 of the 2023 last day brigade either cleaned up their act and had an earlier AGM or disappeared off the ASX. As you can see below, the majority are Perth-based miners running physical meetings in the world's most isolated city so too bad if you're an east coast retail shareholder.

Althea (AGH): held an 8am virtual EGM for some capital approvals but later took a voluntary suspension on December 4 so it could go to the Federal Court to seek approvals after failing to issue cleansing statements.

9am east coast

# Live Verdure (LV1): 9am hybrid in Sydney. See notice of meeting. See Computershare link. Market cap $102m. No protest votes. See text of 5 questions asked.

Prime Financial Group (PFG): 9am hybrid in Melbourne via Zoom. See notice of meeting. Market cap $55m. Accumulated losses $23.7m, net assets $47.7 and market cap $48m back in 2023. Only protest 19% against new constitution. Also did a last day AGM in 2023.

Macquarie Technology (MAQ): 9am physical in Sydney. See notice of meeting. Market cap $2.1b. Just two items and no protest votes. Were also last day laggards in 2024.

9.30am east coast

Keybridge Capital (KBC): 9.30am hybrid in Melbourne with details of the tele-conference facility to be provided later. Was late with this AGM notice of meeting which dropped on November 7. Antony "The Cat" Catalano was up for election. Copped a 49% second strike and then 49% support for full board spill.

Cobalt Blue (COB): 9.30am physical in Sydney. See notice of meeting. Market cap $29m. Biggest protest 11.3% against CEO LTI grant and only 2% against extra 10% placement capacity.

Freedom Care (FCG): 9.30am physical in Sydney. See notice of meeting. The NDIS provider copped a narrow rem strike. Administrator appointed the following week. Was only listed in November 2023 and final balance sheet claimed $5.4m of equity.

Cardiex (CDX): 9.30am physical in Sydney. Market cap $29m. Did the same last day effort in 2023 with these 26 slides, no early proxies and no protest votes.

# Bigtincan Holdings (BTH): 9.30am hybrid in Sydney. See notice of meeting. See Computershare link. Market cap $144m. Most remarkable voting results of the season, including extra shareholder data. See text of 7 questions asked.

Pengana Capital Group (PCG): 9.30am physical in Sydney. See notice of meeting. Market cap $107m. No protest votes.

10am east coast

Kalina Power (KPO): 10am virtual Melbourne time via Computershare platform. See notice of meeting. Market cap $30m. No protests among 16 resolutions.

Australia Pacific Coal (AQC): 10am Sydney hybrid via Link platform. See notice of meeting. Market cap $90m. A whopping 82% defeat of 3 placement related items.

Oliver's Real Food (OLI): 10am physical in Sydney. See notice of meeting. Market cap $4m. No protest votes and latest accounts show $53.7m in accumulated losses and $17.6m of negative equity after another $2.3m loss in 2023-24.

The Original Juice Company (OJC): 10am virtual Melbourne time via Zoom. See notice of meeting. Market cap negligible. No protests via Automic with even chair Jeffrey Kennett supported by 99.96% of voted stock. Also later announced a "transformative merger" with SPC Global and a name change, along with a share consolidation. The 2023-24 balance sheet showed $60.3m in accumulated losses after a $6.4m loss in 2023-24, cutting net assets to just $9.4m.

Livehire (LVH):
10am virtual Melbourne time. See notice of meeting. Market cap $20.7m. No protest votes via Automic.

# Qaulitas (QAL): 10am hybrid in Melbourne via Link platform. See notice of meeting. Market cap $800m. No protest votes. See text of 6 questions asked.

The Market Herald (MKT):
10am hostile physical EGM in Sydney to appoint Gavin Argyle to board. See notice of meeting. Was cancelled the day before due to withdrawal from petitioner.

Opyl Ltd (OPL): 10am physical in Milsons Point, Sydney. See notice of meeting. Market cap $4.6m. No protests across 13 resolutions but withdrew 14th to change the bizarre company name to Trialkey Ltd. Has wracked $23.7m in accumulated losses and 90k in negative equity.

Purifloh Ltd (PO3): 10am physical in Melbourne. Director signed accounts from Perth, auditor in Brisbane. Market cap tiny. $87.4m in accumulated losses.

COG Financial Services (COG): 10am hybrid in Sydney with Automic running the Zoom meeting. See notice of meeting. Market cap $191m. No protest votes via Automic.

Zoom2U Technologies (Z2U): 10am virtual Sydney time. See notice of meeting. Market cap $14m. No protests across 13 resolutions including extra 10% placement capacity.

10.30am east coast

Prophesy International (PRO): 10am virtual Adelaide time via Computershare platform. See notice of meeting. Software outfit with $55m market cap. 10% against rem and 14% against extra 10% placement capacity.

Duxton Farms (DBF): 10am physical in North Adelaide. See notice of meeting. Market cap $58m. No protest votes.

Foresta (FPH): 10.30am physical in Melbourne. See notice of meeting. Market cap $26m. No protests via Link.

Resolution Minerals (RML): 10am physical in Adelaide. See notice of meeting. Market cap $3.2m. No protests across 13 resolutions including extra 10% placement capacity and consolidation of capital.

Nucoal Resources (NCR): 10.30am physical in Sydney. See notice of meeting. Market cap tiny. Did the same last day effort in 2023 with no protest votes.

QMines (QML): 10.30am physical in Mosman, Sydney. See notice of meeting. Market cap $23.4m. Biggest protest vote 3.5% against extra 10% placement capacity.

11am Melbourne-Sydney time

# Seafarms (SFG): 10am Brisbane hybrid. See notice of meeting. See Computershare link. Huge accumulated losses of $300m, lost $19m in 2023-24, claims net equity of $14m and market cap $7m. Ian Trahar keeping prawn farmer afloat. Massive protest votes including second strike and support for board spill, plus came through with extra voting data. See text of 4 questions asked.

Fulcrum Lithium (FUL): only listed a week earlier but held a physical AGM in Sydney with two resolutions and no NoM released before the day. Market cap $23.6m and no protest votes.

Boadicea Resources (BOA): 11am at AICD Melbourne offices. See notice of meeting. Market cap $2.7m. 6 of the 11 resolutions were defeated including all the options grants to directors and the extra 10% placement capacity.

Bio-Gene Tech (BGT): 11am hybrid at RACV Melbourne. See notice of meeting. Market cap $8.9m.

Group6 Metals (G6M): 10am hybrid in Brisbane via Computershare. See notice of meeting. Market cap tiny. Dale Elphinstone on board recently to bail out struggling Tasmanian Tungsten miner. Balance sheet as at Dec 31 2023 claimed $106m in accumulated losses and $76m of equity.

Forbidden Foods (FFF): 11am physical in Melbourne. Market cap $4.6m. $17m in accumulated losses and 875k of claimed equity left.

Purefoods Tasmania (PFT):
11am physical in Hobart at RACT House. See notice of meeting. Market cap tiny with stock at 0.2c. No protest votes. Accounts re-issued 3 hours before AGM. Lost $4m in 2023-24, accumulated losses $10.6m and claimed net equity is $8.5m.

Sprintex Ltd (SIX): 8am physical in Perth. See notice of meeting. No protest votes. Market cap $28m. Also did the same last day AGM effort in 2023 with no protest votes.

Titomic (TTT): 11am physical meeting in Mount Waverley. See notice of meeting. Market cap $246m. See entry on physical AGM dinosaur shame file list. No formals lodged with ASX and only protest 19% against director Richard Wilson.

Hexima (HXL): 11am hybrid in Melbourne via Link platform. See notice of meeting. Currently suspended and wracked up $82m in accumulated losses. No protest votes via Link.

Urbanise.com (UBN): 11am physical in Sydney. See notice of meeting. Market cap $28.4m. Only protest 13% against employee incentive plan.

Terra Uranium (T92): 11am virtual Melbourne time. See notice of meeting. Market cap $4.2m. Did the same in 2023 when just gave ASX 2 pages from executive chair and no protest votes.

Dart Mining (DTM): 11am virtual Melbourne time. See notice of meeting. Market cap $5.6m. Did the same in 2023 with these 19 slides, no early proxies. No protest votes in 10 resolutions but need percentages added.

Orcoda (ODA): 11am virtual Melbourne time. See notice of meeting. Market cap $24.7m.No rem protest but 23% against 3 incentive grants and 12% against extra 10% placement capacity.

Centuria Capital (CNI): 11am physical meeting at Museum of Sydney. See notice of meeting. Market cap $1.75b. See entry on physical AGM dinosaur shame file list. Only protest 21% against rem report.

Dome Gold Mines (DME): 11am physical in Sydney. See notice of meeting which shouldn't be stapled to annual report. Market cap $77.6m. No protest votes.

Peak Rare Earths (PEK): 11am physical in Sydney. See notice of meeting. Biggest protest 9.3% against rem report. Market cap $35m down from $98m 12 months earlier when they also did a last day effort in 2023 with these 20 slides, no proxies and only one minor 7% protest in 9 resolutions.

Theta Gold Mines (TGM): 11am physical in Sydney. See notice of meeting. Market cap $145m. No formals lodged with ASX and no protest votes.

11.30am Melbourne-Sydney time

Variscan Mines (VAR): 11.30am physical in Sydney. See notice of meeting. Market cap $9.6m. Only protest across 17 resolutions was 23.5% against extra 10% placement capacity. Audited out of Perth, Nick Farr-Jones is a director and has wracked up $27m in accumulated losses with net equity of $9.3m.

# Cromwell Property Group (CMW): 10.30am hybrid in Brisbane via Link platform. See notice of meeting. Market cap $1bn. No protests and came through with extra voting data. See text of 4 questions asked.

Yowie Group (YOW): 11.30am physical meeting in Melbourne announced late with this notice of meeting only filed with the ASX on November 11. Have wracked up $40m in accumulated losses. The meeting was opened and then adjourned until 10am on December 23.

Kaiser Reef (KAU): 8.30am physical in Perth. See notice of meeting. Market cap $40.2m. No protest votes.

Adavale Resources (ADD): 8.30am virtual Perth time. See notice of meeting. Market cap $3.7m. No protest votes for the gold, copper, nickel and uranium explorer that has wracked up $20.5m in accumulated losses and has net equity of just 288k.

noon Melbourne with 9am Perth crew kicking in

Microba Life Sciences (MAP): 11am physical in Brisbane. See notice of meeting. Market cap $71m. No protest votes via Automic. Did the same in 2023.

Eumundi Group (EBG):
11am physical in Brisbane. See notice of meeting. Market cap $82m. No protest votes and about to be taken over.

Renegade Exploration (RNX): 11am physical in Brisbane. See notice of meeting. Market cap $7.7m. Did the same last day effort in 2023 and no protest votes at either meeting.

European Lithium (EUR): 9am physical in Perth. See notice of meeting. Market cap $56m. Tony Sage and Malcolm Day on board. Biggest protests 30.6% against performance rights and 19% against placement to related party.

Highcom (HCL): noon physical at Canberra HQ for the defence tech supplier and armor manufacturer. See notice of meeting. Market cap $18m. Only protests 13.2% against rem report and extra 10% placement capacity.

# Spirit Technology Solutions (ST1): noon Melbourne time virtual with Vistra's Melanie Leydin running the Zoom meeting. See notice of meeting. Market cap $108m. Only protest 7.8% against share consolidation. See text of 6 questions asked.

Golden Mile Resources (G88): noon physical in Melbourne. See notice of meeting. Market cap $4.7m. Did the same last day effort in 2023 with these 12 slides, no early proxies, but no protest votes.

Pure Hydrogen (PH2): noon physical meeting at McMahon's Point in Sydney. See notice of meeting. Market cap $47m. Biggest protest 6.3% against rem report. Did the same in 2023 when it presented 22 slides, no early proxies. 9.5% against rem but no worries for director Adam Giles, the former NT chief minister.

Nordic Nickel (NNL): 9am physical meeting in Perth. Market cap $13.6m. See notice of meeting. No protest votes across 11 resolutions including extra 10% placement capacity.

Tartarna Minerals (TAT): noon physical meeting in Sydney. Market cap $7.3m. See notice of meeting. No protest votes across 25 resolutions via Computershare.

GWR Group (GWR): 9am physical meeting in Perth. Market cap $27.6m. See notice of meeting. Biggest protest 13.4% against rem report.

Genusplus Group (GNP): 9am physical meeting in Perth despite having a market cap of $442m. See notice of meeting. Biggest protest 9% against rem report.

K-TIG (KTG): 9am physical meeting in Perth. Market cap near zero. See notice of meeting. 11% against rem report in 2023 when they were also last day laggards.

Tribune Resources (TBR): 9am physical meeting in Kalgoorlie. See notice of meeting. Market cap $256m. Biggest protest 10% against employee incentive scheme.

Encounter Resources (ENR): 9am physical in Perth. See notice of meeting. Market cap $158m. No protest votes.

DXN Ltd (DXN): noon virtual Melbourne time. See notice of meeting. Market cap $14.5m for the software company. Only protest 17.6% against Abigail Cheadle via Automic.

Trigg Minerals (TMG): 9am physical in Perth. See notice of meeting. Biggest protest in 15 resolutions 35% against expansion of employee incentive scheme. Market cap $29m. Also held a last day AGM in 2023 where the only protest was 11% against extra 10% placement capacity.

12.30pm Melbourne time, 9.30am in Perth

Invictus Energy (IVZ): 9.30am physical in Perth. See notice of meeting. Market cap $107m. 23% against rem, 18% against a director and 15% against 10% additional placement capacity.

Remsense Technologies (REM): 9.30am physical in Perth. Market cap $4.1m,

Icetana AI (ICE): 9.30am physical in Perth. Market cap $3.7m.

Pioneer Lithium (PLN): 9.30am physical in Perth. Market cap $8.4m.

Krakatoa Resources (KTA): 9.30am physical in Perth. See notice of meeting. Market cap $5.2m, down from $22.2m when they did the same last day AGM effort in 2023 with no protest votes.

Metals Australia (MLS): 9.30am physical in Perth. See notice of meeting. Market cap $18.8m down from $23.7 when they did the same last day AGM effort in 2023 with a couple of 7% protests in these hard to read results.

Matsa Resources (MAT): 9.30am physical in Perth. See notice of meeting. Market cap $27m. No protest votes but 10% placement item withdrawn.

Zenith Minerals (ZNC): 9.30am physical in Perth. See notice of meeting. Market cap $17.4m. More than 20% against the board on all 8 resolutions, including 26% support for the spill after the second strike.

Tungsten Mining (TGN): 9.45am physical in Perth. See notice of meeting. Market cap $62m. No protests via Automic.

1pm Melbourne time picking up peak 10am Perth kick-off

Rand Mining (RND): 10am physical meeting in Kalgoorlie. See notice of meeting. Market cap $108m.No protest votes.

Kalgoorlie Gold Mining (KAL): 10am physical meeting in Kalgoorlie. Market cap $6.7m.

Charger Minerals (CHR): 10am physical in Perth. Market cap $5.5m.

EV Resources (EVR): 10am virtual Perth time. See notice of meeting. Market cap $4.2m. No protest votes via Automic.

Thunderbird Resources (THB): 10am physical in Perth. Market cap $7.6m.

Truscott Mining (TRM): 10am physical in Perth. Market cap tiny.

Aurora Energy Metals (1AE): 10am physical AGM in Perth. Market cap $10m.

Surefire Resources (SRN): 10am physical in Perth. See notice of meeting. Biggest protest 18% against rem report. Market cap $7m, down from $16.5m a year earlier when it did the same last day AGM in 2023 with 20 slides, no early proxy disclosure and protest votes.

Orthocell (OCC): 10am physical AGM in Perth. See notice of meeting. Market cap $140m. Only protests 6-8% against 3 incentive grant resolutions.

Peppermint Innovation (PIL): 10am physical in Perth. See notice of meeting. Market cap $13m. There was 19% against rem, 24% against a director and 18% against extra placement capacity. Did the same last day AGM in 2023 but took until 2.42pm on December 1 to disclose these voting results with not one vote against all 3 resolutions. There shareholder are a lot angrier this year.

Meeka Metals (MEK): 10am physical in Perth. See notice of meeting. Market cap $149m. 18.5% against rem, 20% against extra placement capacity and 22% against CEO's incentive grant.

Andean Silver (ASL): 10am physical in Perth. See notice of meeting. Market cap $212m. Did a $25m placement at $1.05, a 10% discount to the last close of $1.17, with no follow up SPP for retail shareholders. Biggest protest 9.4% against rem.

Hexagon Energy Materials (HXG): 10am physical in Perth. See notice of meeting. Market cap $10.8m. Did the same last day AGM in 2023 with 18 slides but no early proxies. 15% against placement expansion.

Power Minerals (PNN): 10am physical in Perth. See notice of meeting. Biggest protest 7.25% against a share ratification. Market cap $11.3m, down from $22.2m when they also did a same last day AGM in 2023 after earlier announcing withdrawal of David Turvey election ahead of meeting. No protest votes last year.

James Bay Minerals (JBY): 10am physical in Perth. See notice of meeting. Market cap $41m. No protest votes.

Oldfield Holdings (OLH): 1pm physical in Sydney. See notice of meeting. Market cap $16.3m. Strong support for 4 items but the extra 10% placement capacity was voted down by 63.2% of stock.

Agrimin (AMN): 10am physical in Perth. See notice of meeting. Market cap $51.4m. No protests via Automic.

Castle Minerals (CDT): 10am physical in Perth. Market cap $3.3m.

NT Minerals (NTM): 10am physical in Perth. See notice of meeting. Market cap $3.6m. Did the same last day AGM in 2023 with no protest votes.

# Northern Minerals (NTU):
Holding a hybrid at 10am in Perth via Zoom. See notice of meeting. Remarkable protest votes with second rem strike, defeat of extra placement capacity and 48% support for a hostile China-backed board candidate, which was written up in The AFR. See text of 5 questions asked.

10.30am in Perth

Elevate Uranium (EL8): 10.30am physical meeting in Perth. See notice of meeting. Market cap $115m. No formals lodged with ASX and no protest votes via Automic.

Tasman Resources (TAS): 10.30am physical in Perth. See notice of meeting. Market cap $3.2m. Did the same last day effort in 2023 17% against rem report.

Fin Resources (FIN): 10.30am physical in Perth. Market cap $3.24m

Blaze Resources (BLZ): 10.30am physical in Perth. See 161 page notice of meeting including acquisition agreement involving director Matthew Walker. Market cap $3.24m. No protest votes via Automic. Has wracked up $48.3m in accumulated losses and claims to have net assets of $3.2m.

Western Gold Resources (WGR): 10.30am physical in Perth. Market cap $5.1m.

Sabre Resources (SBR): 10.30am physical meeting in Perth. See notice of meeting. Market cap $4.7m, down from $15.4m a year earlier when they also ran a last day AGM when there were no protests but results slide was on its side.

Skin Elements (SKN): 10.45am physical in Perth. See notice of meeting. Market cap $2.35m. No protest votes across 11 resolutions. Strangely also released 2023 AGM results on the same day. Has notched up $26.4m in accumulated losses and claims to have negative equity of $1.6m.

11am in Perth, 2pm Sydney-Melbourne

Emerald Resources (EMR): a $2.8b market cap company should not be having a last day possible AGM at 11am in Perth. See notice of meeting. See entry on physical AGM dinosaur shame file list. Solid protests against both directors and 31% against executive options grant.

Classic Minerals (CLZ): 11am physical in Perth. Market cap tiny. Was suspended and applied for an AGM extension but delivered on the last day in the end with no protests across 13 resolutions after a switch from Link to Automic. Last audited accounts were way back in March when it reported a $5.5m loss, lifting accumulated losses to $96.3m and negative equity to $8.4m.

King Island Minerals (KNG): 11am physical in Perth. Market cap $12.7m. No protest votes.

Green Critical Minerals (GCM): 11am physical in Perth. See notice of meeting. Market cap $9.5m. Biggest protest vote via Automic 9.2% against extra 10% placement capacity.

Hamelin Gold (HMG): 11am physical in Perth (Crawley). See notice of meeting. Market cap $11m. No protest votes.

VRX Silica (VRX): 11am physical in Perth. See notice of meeting. Market cap $35.8m. Lowest of all 4 protests was 11.6% against extra 10% placement capacity.

MCS Services (MSG): 11am physical in Perth. See notice of meeting. Market cap negligible. Did the same last day effort in 2023 when 33% against director Adam Poulter.

S2 Resources (S2R): 11am physical in Perth. See notice of meeting. Market cap $31.7m. No protests via Computershare.

Thunderbird Resources (THB): 11am physical in Perth. Market cap $7.6m.

Heavy Minerals (HVY): 11am physical in Perth. See notice of meeting. Market cap $8m. Did the same in 2023 when 2 protests of 16% and 20% against consideration shares and Adam Schofield's options.

Javelin Minerals (JAV): 11am physical in Perth. See notice of meeting. Market cap $15.5m up from $10.8m a year early when they did the same last day AGM in 2023 with no protest votes.

Dalaroo Metals (DAL): 11am physical in Perth. See notice of meeting. Market cap $5m. Did the same in 2023 when there were no protest votes.

Audalia Resources (ACP): 11am physical in Perth. See notice of meeting. Market cap $5.6m. Did the same in 2023 where there was not a single protest vote against any of the 5 resolutions. Not one. Zero.

Aldoro Resources (ARN): 11am physical in Perth. See notice of meeting. Market cap $11.8m. No protest votes via Automic and trumpeted appointing an "executive chairwoman" after the initial notice went out. Delayed earlier date with addition of these 3 resolutions.

CZR Resources (CZR): 11am physical in Perth. See notice of meeting. Did the same last day effort in 2023 when there were no protest votes. Market cap: $54.2m.

Clearvue Technologies (CPV): 11am physical meeting in Perth. See notice of meeting. Market cap $104m. No protest votes. Did the same in 2023.

# Verbrec Engineering (VBC): 1pm hybrid in Brisbane. See notice of meeting. See Computershare link. Market cap $34m. No protest votes. See text of 5 questions asked.

Far East Gold (FEG): 1pm physical in Brisbane. See notice of meeting. Did the same last day effort in 2023 when there were no protest votes. Market cap: $53m.

Aumake (AUK): 2pm physical in Sydney. Market cap $17.7m. Did the same last day effort in 2023 it was 12 items with 11 of them deemed to be 100% supported and one less popular item at 99.9%.

AD1 Holdings (AD1): 2pm virtual in Melbourne via zoom. See notice of meeting. Nicholas Smedley a director. Market cap $5m. Only protest 8% against extra placement capacity. Did the same last day effort in 2023

Vinyl Group (VNL): 2pm physical meeting in South Yarra. See notice of meeting. Market cap $121m. Biggest protest 11% against two executive options grants.

Jupiter Energy (JPR):
2pm Melbourne hybrid. See notice of meeting. Market cap $39.5m. No protest votes.

Cokal (CKA): 2pm hybrid in Sydney via the generic Automic website. See notice of meeting. Market cap $80m. 23% rem protest and 9% against extra placement capacity.

Kalium Lakes (KLL):
2.15pm physical in Sydney. See notice of meeting. $483m in accumulated losses and $200m+ in negative equity. Cheryl Edwardes on the board. Big capital raise in 2022. No protest votes.

11.30am in Perth, 2pm Adelaide etc

Koonenberry Gold (KNB): 2pm physical in Adelaide. See notice of meeting. Market cap $4.6m. No protests across 13 resolutions including extra 10% placement capacity.

Eden Innovations (EDE): 11.30am physical in Perth. See notice of meeting. Market cap $6m. Did the same last day effort in 2023 when they copped 34% rem strike which was was the biggest of several protests.

RareX (REE): 11.30am physical in Perth. See notice of meeting. 15% against rem, 24% against multiple option grants but only 3.2% against extra placement capacity. Market cap $8.8m versus $19.8m last year when they also did a last day effort in 2023 when the biggest protest was 18% against rem report.

Oar Resources (OAR): 11.30am physical in Perth. See notice of meeting. Market cap $5m. Did the same last day effort in 2023 with no protest votes.

White Cliff Minerals (WCN): 11.30am physical in Perth. See notice of meeting. Market cap $32m. No protest votes.

Golden Deeps (GED): 11.30am physical in Perth. See notice of meeting. Market cap $4m. Did the same last day effort in 2023 with literally not a single vote opposed any of these 3 hard to read resolutions.

noon Perth, 3pm Melbourne

Adisyn (Ai1): noon physical in Perth. See notice of meeting. Market cap $17m. Also last day in 2023.

TechGen Metals (TG1): noon physical in Perth. Market cap $4.9m

# Starpharma (SPL): 2pm Melbourne hybrid on November 26 initially. See notice of meeting. See text of 5 written questions submitted. AGM adjourned with no rem report vote taken and 32% against director Lynda Cheng. Rem ended up passing with 14.8% against after meeting reconvened at 3pm on the last day so an offshore shareholder could changes its rem vote. Presume this saved a strike.

Incentiapay (INP): 3pm Sydney time virtual via Link. See 113 page notice of meeting. Market cap $5m. Did the same last day effort in 2023 with 20 slides including early disclosure of proxies. There were no protest votes.

# EQ Resources (EQR): 3pm Melbourne time virtual via a Vistra run Zoom meeting. Automic runs the registry. See notice of meeting. Market cap $116m. No protest votes. See text of 5 questions asked.

Toro Energy (TOE): noon physical in Perth. See notice of meeting. No protest votes above 10%. Market cap $32m vs $52.6m a year earlier when they were also last day in 2023 when there were 4 protests in the 30s with director Richard Patricio particularly unpopular.

Dynamic Group Holdings (DDB): noon physical in Perth. See notice of meeting. Market cap $39m. No protest votes.

Infini Resources (I88): 12.15pm physical in Perth. See notice of meeting. Market cap $30m. No protest votes via Automic across 13 resolutions.

Solitary 12.30pm Perth, 3.30pm Melb

Wildcat Resources (WC8): 12.30pm physical in Perth despite having a market cap of $387m. See notice of meeting. See entry on physical AGM dinosaur shame file list. 3 big rem protest and 10% against a director.

1pm Perth, 4pm Melbourne

Paladin Energy (PDN): 1pm physical in Perth. See notice of meeting. Market cap $3.1 billion. See entry on physical AGM dinosaur shame file list. No protest votes.

Avenira Minerals (AEV): 1pm physical in Perth. See 226 page notice of meeting with an independent expert declaring a related party transaction was not fair but reasonable. Biggest protest 21% against rem and 15% against two Chinese directors.

Askari Metals (AS2):
1pm Perth time virtual via Zoom. See notice of meeting. Market cap $1.5m and lost $5.2m for accumulated losses of $13m and claimed equity of $8m.

Korab Resources (KOR): 1pm physical in Perth. See notice of meeting. Market cap near zero. Did the same last day effort in 2023. Perth-based magnesium wannabe which didn't drop these results with the ASX until December 1. No protest votes. Was also late with results in 2024.

Moho Resources (MOH): 1pm physical in Perth. See notice of meeting. Market cap $3.7m. Did the same last day effort in 2023 when there was a 38% rem strike and Terry Streeter withdrew his board nomination.

Pancontinental Energy (PCL): 1pm physical in Perth. See notice of meeting. Market cap $122m. Biggest protest 7% against rem.

2pm Perth

Atlantic Lithium (A11): aiming to produce Ghana's first lithium mine. 2pm physical in Perth. See notice of meeting. Market cap $165m. 12% against rem and resolution to approve non-cash share issuance defeated. Did the same last day effort in 2023.

Xantippe Resources/XTP Lithium (XTC): 2pm physical in Perth. See notice of meeting. Market cap negligible. Also did a last day AGM in 2023 with no protest votes.

Pointerra (3DP): 2pm physical in Perth. See notice of meeting. Market cap $40m. No announcements to ASX on AGM day.

Horizon Metals (HRZ): 2pm physical in Perth. See notice of meeting. Market cap $53.5m. Interesting protests with 15% against "advisor shares" and 19% against extra 10% placement capacity.

Intra Energy (IEC): 2.30pm physical in Perth. See notice of meeting. Market cap $1.9m. Did the same in 2023 with biggest protest 10% against rem.

3pm in Perth

Sunshine Metals (SHN): Perth physical with no protests. Market cap $16.7m.

Middle Island (MDI): 3pm physical in Perth at the Celtic Club. See notice of meeting. Market cap $4m. Did the same in 2023 when there were no protest votes.

Scorpion Minerals (SCN): 3pm physical in West Perth. See notice of meeting. Market cap $4.5m. Did the same in 2023 when there was only one minor 7% protest against an incentive grant.

Otto Energy (OEL): 3pm physical in Perth. See notice of meeting. Biggest protest 7% against a director. Market cap $57.5m, down from $81.5m last year when they did the same last day effort but received no protest votes.

4pm in Perth

EMU NL (EMU): 4pm physical in Perth's Celtic Club. See notice of meeting. Market cap $4m. Did the same in 2023 with an upbeat 27 slides but still a 59% rem strike and withdrawn share consolidation resolution amidst other protests. The NL is very prominent too. Terry Sweeter on the board.

Vertex Minerals (VTX): 4pm physical at Peppermint Grove in Perth. See notice of meeting. No protest votes via Automic. Market cap $35.6m. Did the same last possible day AGM in 2023 with no protest votes.