AZY Antipa Minerals Limited
Materials
Next annual general meeting
Thursday 26 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 Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption Of Remuneration Report | 96.95% | 3.05% | carried |
| 2 | Election of Director - Neil Warburton | 99.87% | 0.13% | carried |
| 3 | Re-election of Director - Peter Buck | 84.10% | 15.90% | carried |
| 4 | Re-election of Director - Stephen Power | 78.72% | 21.28% | carried |
| 5 | Aggregate Remuneration for Non Executive Directors | 83.06% | 16.94% | carried |
| 6 | Approval to issue Options to Roger Mason | 98.38% | 1.62% | carried |
| 7 | Approval to issue Options to Mark Rodda | 98.24% | 1.76% | carried |
| 8 | Approval to Issue Options to Stephen Power | 81.69% | 18.31% | carried |
| 9 | Approval to issue Options to Peter Buck | 81.75% | 18.25% | carried |
| 10 | Approval to issue Options to Gary Johnson | 81.70% | 18.30% | carried |
| 11 | Approval to issue Options to Neil Warburton | 83.26% | 16.74% | carried |
| 12 | Renewal of Proportional Takeover | 99.50% | 0.50% | carried |
| 13 | Provisions in the Constitution Approval to issue Securities under an Incentive Plan | 99.00% | 1.00% | carried |
Protest vote: 20% or more against, or not carried.