AIS Aeris Resources Limited
Materials
Next annual general meeting
Thursday 19 November 2026
10:00am (AEST) · Queensland · Confirmed
Last AGM voting results
Results of the AGM held Monday 24 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 97.91% | 2.09% | carried |
| 2 | Re-election of Mr Colin Moorhead as a Director of the Company | 89.28% | 10.72% | carried |
| 3 | Re-election of Mr Robert Millner AO as a Director of the Company | 89.84% | 10.16% | carried |
| 4 | Approval to issue Equity Securities under Long Term Incentive Plan | 88.73% | 11.27% | carried |
| 5 | Approval for issue of Performance Rights to Mr Andre Labuschagne under the Long Term Incen | 88.69% | 11.31% | carried |