BRI Big River Industries Limited
Materials
Next annual general meeting
Wednesday 28 October 2026
11:00am (Sydney time) · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Tuesday 28 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF THE REMUNERATION REPORT | 99.79% | 0.21% | carried |
| 2 | RE-ELECTION DIRECTOR, MR MARTIN KAPLAN | 99.96% | 0.04% | carried |
| 3 | APPROVAL FOR ISSUE OF PERFORMANCE RIGHTS TO MR JOHN LORENTE, MANAGING DIRECTOR AND CEO | 99.42% | 0.58% | carried |
| 4 | CAPACITY UNDER ASX LISTING RULE 7.1A | 99.85% | 0.15% | carried |