AJX Alexium International Group Limited
Materials
Next annual general meeting
Around Friday 20 November 2026
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 21 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 85.97% | 14.03% | carried |
| 2 | RE-ELECTION OF DIRECTOR – SIMON MOORE | 83.00% | 17.00% | carried |
| 3 | ELECTION OF DIRECTOR – JAMES WILLIAMSON | 95.95% | 4.05% | carried |
| 4 | APPROVAL OF THE EMPLOYEE SECURITIES INCENTIVE PLAN | 83.67% | 16.33% | carried |
| 5 | ISSUE OF SHARES IN LIEU OF FEES – SIMON MOORE | 86.70% | 13.30% | carried |
| 6 | ISSUE OF SHARES IN LIEU OF FEES – PAUL STENSON | 95.72% | 4.28% | carried |
| 7 | ISSUE OF SHARES IN LIEU OF FEES – RANDALL LANE | 96.82% | 3.18% | carried |
| 8 | ISSUE OF SHARES IN LIEU OF FEES – MARTYN STRICKLAND | 86.70% | 13.30% | carried |
| 9 | ISSUE OF SHARES IN LIEU OF FEES – JAMES WILLIAMSON | 96.92% | 3.08% | carried |
| 10 | ISSUE OF SHARES IN LIEU OF FEES – JAMES WILLIAMSON | 96.82% | 3.18% | carried |
| 11 | APPROVAL OF THE SHARE APPRECIATION RIGHTS PLAN | 95.28% | 4.72% | carried |
| 12 | GRANT OF FINANCIAL YEAR ENDING 30 JUNE RELATED PARTY – WILLIAM (BILLY) BLACKBURN | 95.24% | 4.76% | carried |
| 13 | GRANT OF SHARE APPRECIATION RIGHTS TO RELATED PARTY – RANDALL LANE FOR RETENTION AND EXTRA | 94.36% | 5.64% | carried |
| 14 | APPROVAL OF 7.1A MANDATE | 95.90% | 4.10% | carried |