AGY Argosy Minerals Limited
Materials
Next annual general meeting
Around Friday 21 May 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Friday 22 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 91.43% | 8.57% | carried |
| 2 | RE-ELECTION OF DIRECTOR – MR BRUCE MCFADZEAN | 95.50% | 4.50% | carried |
| 3 | FACILITY | 96.20% | 3.80% | carried |
| 4 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS | 98.87% | 1.13% | carried |
| 5 | RATIFICATION OF PRIOR ISSUE OF SHARES PURSUANT TO PLACEMENT - LISTING RULE 7.1A | 95.11% | 4.89% | carried |
| 6 | RATIFICATION OF PRIOR ISSUE OF OPTIONS PURSUANT TO PLACEMENT - LISTING RULE 7.1 | 95.08% | 4.92% | carried |
| 7 | RATIFICATION OF LEAD MANAGER OPTIONS LISTING RULE 7.1 | 97.65% | 2.35% | carried |