BM8 Battery Age Minerals LTD
Materials
Next annual general meeting
Monday 30 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.
Last AGM voting results
Results of the AGM held Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.52% | 0.48% | carried |
| 2 | Election of Director - Mr Ming Tsen (Vincent) Chye | 99.93% | 0.07% | carried |
| 3 | Re-election of Director - Mr Gerry Fahey | 99.93% | 0.07% | carried |
| 4 | Renewal of proportional takeover plebiscites | 99.76% | 0.24% | carried |
| 5 | Facility (LR 7.1A) | 99.85% | 0.15% | carried |
| 6 | Re-approval of Employee Incentive Securities Plan | 99.47% | 0.53% | carried |
| 7 | Approval of potential termination benefits under the Plan | 98.53% | 1.47% | carried |
| 8 | Ratification of agreement to issue | 99.80% | 0.20% | carried |
| 9 | Tranche 1 Placement Shares Approval to issue Tranche 2 Placement Shares | 99.75% | 0.25% | carried |
| 10 | Approval to issue Broker Options | 99.18% | 0.82% | carried |