AKM Aspire Mining Limited
Materials
Next annual general meeting
Around Thursday 27 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 Thursday 28 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 100.00% | 0.00% | carried |
| 2 | Election of Zoljargal Dashnyam as a Director | 100.00% | 0.00% | carried |
| 3 | Election of Gregory James Millen as a Director | 100.00% | 0.00% | carried |
| 4 | Approval of Issue of Performance Rights to Zoljargal Dashnyam, Non-Executive Director of t | 99.89% | 0.11% | carried |
| 5 | Approval of Issue of Performance Rights to Gregory James Millen, Non-Executive Director of | 99.89% | 0.11% | carried |
| 6 | ASX Listing Rule 7.1A Approval of Future Issue of Securities | 92.25% | 7.75% | carried |
| 7 | Renewal of Takeover Provisions | 100.00% | 0.00% | carried |