BPM BPM Minerals Limited
Materials
Next annual general meeting
Thursday 22 October 2026
11:00am (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 96.44% | 3.56% | carried |
| 2 | Re-election of Director Gregory Smith | 99.98% | 0.02% | carried |
| 3 | Ratification of Prior Issue of Shares to Topdrill | 97.50% | 2.50% | carried |
| 4 | Ratification of Prior Issue of Options Under Placement | 96.93% | 3.07% | carried |
| 5 | Approval to Issue Shares Under Future Placement | 97.44% | 2.56% | carried |
| 6 | Approval to Issue Securities P Under the Company’s Employee Incentive Securities Plan | 96.46% | 3.54% | carried |
| 7 | Approval of Potential P Termination Benefits Under Employee Securities Incentive Plan | 95.23% | 4.77% | carried |
| 8 | Approval to Issue Performance Rights to Paul Lloyd | 95.21% | 4.79% | carried |
| 9 | Approval to Issue Performance Rights to Emmanuel Correia | 95.99% | 4.01% | carried |
| 10 | Approval to Issue Performance Rights to Gregory Smith | 95.99% | 4.01% | carried |
| 11 | Approval of 7.1A Mandate* | 99.00% | 1.00% | carried |
| 12 | Renewal of Proportional P Takeover Provisions in the Constitution* | 99.98% | 0.02% | carried |