BCM Brazilian Critical Minerals Limited
Materials
Next annual general meeting
Thursday 26 November 2026
Western Australia · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Second-strike watch
36.80% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election.
Last AGM voting results
Results of the AGM held Tuesday 25 November 2025. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 63.20% | 36.80% | |
| 2 | Election of Director – Nicholas Holthouse | 63.69% | 36.31% | |
| 3 | Re-election of Director – Jeremy Robinson | 63.72% | 36.28% | |
| 4 | Approval of 7.1A Mandate * | 63.71% | 36.29% | |
| 5 | Approval to Issue Securities Under the Company’s Employee Incentive Securities Plan | 62.71% | 37.29% | |
| 6 | Approval to Issue Shares to Raise Funds for General Working Capital | 63.70% | 36.30% | |
| 7 | Issue of Incentive Performance Rights to Andrew Reid | 63.42% | 36.58% | |
| 8 | Issue of Incentive Performance Rights to Jeremy Robinson | 63.42% | 36.58% | |
| 9 | Issue of Incentive Performance Rights to Nicholas Holthouse | 63.42% | 36.58% | |
| 10 | Ratification of Prior Issue of Shares to August Placement Participants | 63.26% | 36.74% | |
| 11 | Ratification of Prior Issue of Shares to October Placement Participants | 63.71% | 36.29% | |
| 12 | Ratification of Prior Issue of Options to Joint Lead Managers | 61.18% | 38.82% | not carried |
Protest vote: 20% or more against, or not carried.