CMG Critical Minerals Group Limited
Materials
Next annual general meeting
Friday 20 November 2026
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 Monday 24 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.33% | 0.67% | carried |
| 2 | Re-election of Director – Mr. Alan John Broome AM | 99.95% | 0.05% | carried |
| 3 | Approval of issue of Shares under the Employee Equity Incentive Plan | 99.56% | 0.44% | carried |
| 4 | Approval of Additional Placement Capacity under ASX Listing Rule 7.1A | 99.86% | 0.14% | carried |