ARD Argent Minerals Limited
Materials
Next annual general meeting
Tuesday 24 November 2026
Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 97.60% | 2.40% | carried |
| 2 | RE-ELECTION OF DIRECTOR – MR PHILLIP HALL | 98.51% | 1.49% | carried |
| 3 | ELECTION OF DIRECTOR – MR WARRICK HAZELDINE | 99.54% | 0.46% | carried |
| 4 | RATIFICATION OF PLACEMENT UNDER LISTING RULE 7.1 CAPACITY | 96.29% | 3.71% | carried |
| 5 | RATIFICATION OF PLACEMENT UNDER LISTING RULE 7.1A CAPACITY | 96.29% | 3.71% | carried |
| 6 | APPROVAL OF 10% PLACEMENT CAPACITY | 97.69% | 2.31% | carried |
| 7 | ADOPTION OF NEW EMPLOYEE SECURITIES INCENTIVE PLAN | 90.23% | 9.77% | carried |
| 8 | APPROVAL TO ISSUE PERFORMANCE RIGHTS TO NORTHPOINT EQUITY | 91.46% | 8.54% | carried |