ARV Artemis Resources Limited
Materials
Next annual general meeting
Wednesday 4 November 2026
11:00am (WST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of the Remuneration Report | 99.29% | 0.71% | carried |
| 2 | Re-election of Elizabeth Henson as a Director | 98.38% | 1.62% | carried |
| 3 | Election of Julian Hanna as a Director | 99.96% | 0.04% | carried |
| 4 | Election of Bruce Garlick as a Director | 98.19% | 1.81% | carried |
| 5 | Election of Jozsef Patarica as a Director | 99.44% | 0.56% | carried |
| 6 | Approval of 10% Placement Facility | 99.72% | 0.28% | carried |
| 7 | Ratification of Shares Issued to Additional Placement Participants (Non-Related Parties) | 99.27% | 0.73% | carried |
| 8 | Ratification of Prior Issue of Shares (Non-Related Party) | 99.69% | 0.31% | carried |
| 9 | Renewal of Proportional Takeover Provisions in the Constitution | 99.73% | 0.27% | carried |