AGM

All ASX AGM dates

BSX Blackstone Minerals Limited

Materials

Next annual general meeting

Friday 6 November 2026

11:00am (AWST) · Western Australia · Confirmed

Last AGM voting results

Results of the AGM held Friday 28 November 2025.

#ResolutionForAgainstResult
1ADOPTION OF REMUNERATION REPORT 98.92%1.08% carried
2ELECTION OF GEOFFREY GILMOUR 88.85%11.15% carried
3RE-ELECTION OF HAMISH HALLIDAY - WITHDRAWN 93.74%6.11% withdrawn
4APPROVAL OF 7.1A MANDATE 99.30%0.70% carried
5REPLACEMENT OF CONSTITUTION 98.86%1.14% carried
6ELECTION OF OLIVER CAIRNS 99.43%0.57% carried

Full results announcement ↗