ARR American Rare Earths Limited
Materials
Next annual general meeting
Monday 30 November 2026
10:00am (AEDT) · 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 Thursday 13 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Approval of Remuneration Report | 95.93% | 4.07% | carried |
| 2 | Re-election of Director – Melissa Sanderson | 99.28% | 0.72% | carried |
| 3 | Election of Director – Brian Arkell | 99.29% | 0.71% | carried |
| 4 | Ratification of prior issue of placement shares | 93.43% | 6.57% | carried |
| 5 | Issue of Options or Performance Rights under the Option Share Trust | 98.12% | 1.88% | carried |
| 6 | Plan to Brian Arkell Approval of additional placement facility | 42.98% | 57.02% | not carried |
Protest vote: 20% or more against, or not carried.