AMU American Uranium LTD
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 | 98.18% | 1.82% | carried |
| 2 | RE-ELECTION OF DIRECTOR – MR BRUCE LANE | 99.93% | 0.07% | carried |
| 3 | RE-ELECTION OF DIRECTOR – MR JAMES BAUGHMAN | 99.93% | 0.07% | carried |
| 4 | CAPACITY | 98.27% | 1.73% | carried |
| 5a | RATIFICATION OF PRIOR ISSUE - PLACEMENT SHARES - LISTING RULE 7.1 | 92.90% | 7.10% | carried |
| 5b | RATIFICATION OF PRIOR ISSUE - PLACEMENT SHARES - LISTING RULE 7.1A | 92.90% | 7.10% | carried |
| 6 | APPROVAL TO ISSUE PLACEMENT OPTIONS | 98.59% | 1.41% | carried |
| 7 | APPROVAL TO ISSUE CPS CAPITAL LEAD MANAGER OPTIONS | 96.28% | 3.72% | carried |
| 8 | APPROVAL TO ISSUE CPS CAPITAL BROKER OPTIONS | 96.27% | 3.73% | carried |