A1M Aic Mines Limited
Materials
Next annual general meeting
Wednesday 25 November 2026
Western Australia · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Wednesday 19 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 99.66% | 0.34% | carried |
| 2 | Re-Election of Linda Hale as a Director | 86.49% | 13.51% | carried |
| 3 | Approval of issue Incentives to Aaron Colleran | 99.61% | 0.39% | carried |
| 4 | Renewal of Equity Participation Plan | 99.64% | 0.36% | carried |
| 5 | Appointment of Auditor | 99.94% | 0.06% | carried |