BM1 Ballard Mining Limited
Materials
Next annual general meeting
Friday 27 November 2026
10am (WST) · Western Australia · 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 Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 99.90% | 0.10% | carried |
| 2 | Re-election of Mr Stuart Mathews as a Director | 99.94% | 0.06% | carried |
| 3 | Ratification of Appointment of Auditor | 100.00% | 0.00% | carried |
| 4 | Approval of Potential Termination Benefits – Executive Directors and Senior Management | 90.37% | 9.63% | carried |
| 5 | Approval of Potential Termination Benefits – NonExecutive Directors | 90.33% | 9.67% | carried |
| 6 | Ratification of Blue Ribbon Consideration Shares | 99.81% | 0.19% | carried |
| 7 | Ratification of AK Consideration Shares | 99.81% | 0.19% | carried |
| 8 | Approval of 10% Placement Facility | 99.91% | 0.09% | carried |
| 9 | Ratification of Placement Shares issued under Listing Rule 7.1 | 99.93% | 0.07% | carried |
| 10 | Issue of Shares to Mr Simon Lill under the Director Placement | 99.89% | 0.11% | carried |