BCI BCI Minerals Limited
Materials
Next annual general meeting
Friday 20 November 2026
9:00am (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Friday 21 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Non-Binding Resolution adopt Remuneration Report | 98.03% | 1.90% | carried |
| 2 | Re-election of Ms Gabrielle Bell as a Director | 99.86% | 0.07% | carried |
| 3 | Approval of Share Rights Plan | 98.09% | 1.84% | carried |
| 4 | Approval of potential termination benefits under the Share Rights Plan | 96.73% | 3.16% | carried |
| 5 | Approval of Performance Rights Plan | 98.08% | 1.85% | carried |
| 6 | Approval of potential termination benefits under the Performance Rights Plan | 96.66% | 3.21% | carried |
| 7 | Approval of Share Rights Plan and Performance Rights Plan for the purposes of section 260C | 98.07% | 1.84% | carried |
| 8 | Grant of Share Rights to Mr David Boshoff (or his nominee (s)) under the Share Rights Plan | 98.08% | 1.85% | carried |
| 9 | Grant of Performance Rights to Mr David Boshoff (or his nominee(s)) under the Performance | 97.97% | 1.96% | carried |