BMR Ballymore Resources Limited
Materials
Next annual general meeting
Thursday 26 November 2026
11:00am (AEST) · Queensland · 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 Thursday 20 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.20% | 0.80% | carried |
| 3 | Renewed Approval of Directors' and Employees' Equity Incentive Plan | 98.20% | 1.80% | carried |
| 4 | Ratification of previous issue of Placement Shares under Listing Rule | 99.60% | 0.40% | carried |
| 5 | Ratification of previous issue of Placement Shares under Listing Rule 7.1 | 99.60% | 0.40% | carried |
| 6 | Ratification of previous issue of Placement Options under Listing Rule 7.1 | 99.60% | 0.40% | carried |
| 7 | Ratification of previous issue of Lead Manager Options under Listing Rule 7.1 | 99.70% | 0.30% | carried |
| 8 | Participation of related party in Placement – Andrew Greville (Shares) | 99.70% | 0.30% | carried |
| 9 | Participation of related party in Placement – Andrew Greville (Options) | 99.70% | 0.30% | carried |
| 10 | Issue of Performance Rights to David A- Izzeddin | 99.40% | 0.60% | carried |
| 11 | Issue of Performance Rights to Andrew Gilbert | 99.40% | 0.60% | carried |
| 12 | Issue of Performance Rights to Andrew Greville | 99.40% | 0.60% | carried |
| 13 | Issue of Performance Rights to Nicholas Jorss | 98.40% | 1.60% | carried |
| 14 | Approval of 10% Placement Capacity | 99.70% | 0.30% | carried |
| 15 | Approval of potential termination benefits under the EIP | 98.80% | 1.20% | carried |