Tarrina Resources LimitedASX: TR8

Tarrina Resources: Results of Annual General Meeting

· Issued by Tarrina Resources Limited via ASX

Filed with ASX · · 2 pages · English

Summary by 6ix AI

All resolutions presented to shareholders were passed by poll, as detailed in the attached proxy summary. The resolutions included the adoption of the remuneration report, re-election of a director, and approval of a placement facility. This announcement was authorized by the Company Secretary, Kyla Garic.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/results-of-annual-general-meeting-235

Release

ASX: TR8 ASX ANNOUNCEMENT 23 September 2026 Page 1 of 2 C- Onyx Corporate Pty Ltd 7/63 Shepperton Road, Victoria Park WA 6100 P 08 6158 9990 | E info@tarrina.com.au | W www.tarrina.com.au Market Announcement Office Australian Securities Exchange Limited ASX Code: TR8 RESULTS OF 2026...

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