AMI Aurelia Metals Limited
Materials
Next annual general meeting
Tuesday 17 November 2026
10:00am (Brisbane time) · Queensland · Confirmed
Last AGM voting results
Results of the AGM held Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF THE REMUNERATION REPORT | 98.83% | 1.17% | carried |
| 2 | RE-ELECTION OF BRUCE COX | 98.72% | 1.28% | carried |
| 3 | ELECTION OF RACHEL BROWN | 73.19% | 26.81% | carried |
| 4 | APPROVAL TO ISSUE RIGHTS TO MANAGING DIRECTOR/CEO | 99.22% | 0.78% | carried |
Protest vote: 20% or more against, or not carried.