BMM Bayan Mining And Minerals Limited
Materials
Next annual general meeting
Tuesday 24 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 Tuesday 11 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 100.00% | 0.00% | carried |
| 2 | ELECTION OF DIRECTOR – RAFAEL MORENO | 99.95% | 0.05% | carried |
| 3 | RE-ELECTION OF DIRECTOR – FADI DIAB | 100.00% | 0.00% | carried |
| 4 | APPROVAL OF 7.1A MANDATE | 99.54% | 0.46% | carried |
| 5 | RATIFICATION OF PRIOR ISSUE OF SHARES UNDER JULY PLACEMENT | 100.00% | 0.00% | carried |
| 6 | RATIFICATION OF PRIOR ISSUE OF FREE ATTACHING OPTIONS UNDER JULY PLACEMENT | 100.00% | 0.00% | carried |
| 7 | RATIFICATION OF PRIOR ISSUE OF SHARES UNDER SEPTEMBER PLACEMENT | 100.00% | 0.00% | carried |
| 8 | RATIFICATION OF PRIOR ISSUE OF SHARES UNDER SEPTEMBER PLACEMENT | 100.00% | 0.00% | carried |
| 9 | APPROVAL TO ISSUE QUOTED JOINT LEAD MANAGER OPTIONS | 100.00% | 0.00% | carried |
| 10 | APPROVAL TO ISSUE UNQUOTED JOINT LEAD MANAGER OPTIONS | 100.00% | 0.00% | carried |
| 11 | APPROVAL TO ISSUE SECURITIES UNDER INCENTIVE PLAN | 99.35% | 0.65% | carried |
| 12 | ISSUE OF PERFORMANCE RIGHTS TO DIRECTOR RAFAEL MORENO | 99.48% | 0.52% | carried |
| 13 | ISSUE OF PERFORMANCE RIGHTS TO DIRECTOR FADI DIAB | 99.42% | 0.58% | carried |
| 14 | ISSUE OF PERFORMANCE RIGHTS TO DIRECTOR AGHA PERVEZ | 99.37% | 0.63% | carried |
| 15 | ISSUE OF PERFORMANCE RIGHTS TO 62 CAPITAL PTY LTD | 99.52% | 0.48% | carried |
| 16 | CONFIRMATION OF AUDITOR | 100.00% | 0.00% | carried |