BIM Bindi Metals Limited
Materials
Next annual general meeting
Thursday 12 November 2026
12:00pm · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Monday 17 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 90.28% | 9.72% | carried |
| 2 | Re-election of Director – Steve Formica | 93.68% | 6.32% | carried |
| 3 | Issue of Shares - Deferred Consideration Shares | 99.92% | 0.08% | carried |
| 4 | Ratification of a prior issue - Vendor Shares | 93.68% | 6.32% | carried |
| 5 | Ratification of a prior issue – Tranche 1 Placement Listing Rule 7.1 | 91.08% | 8.92% | carried |
| 6 | Ratification of a prior issue – Tranche 1 Placement Listing Rule 7.1A | 91.08% | 8.92% | carried |
| 7 | Issue of Shares – Tranche 2 of the Additional Placement | 91.08% | 8.92% | carried |
| 8 | Subscription of Shares by a Related Party – Steve Formica | 91.75% | 8.25% | carried |
| 9 | Issue of Options – Lead Manager Mandate | 99.96% | 0.04% | carried |
| 10 | Approval of 10% Placement Capacity | 93.68% | 6.32% | carried |
| 11 | Enable the issue of Equity Incentives under an Employee Incentive Scheme – Equity Incentiv | 99.81% | 0.19% | carried |