CML Connected Minerals Limited
Technology Hardware & Equipment
Next annual general meeting
Monday 30 November 2026
10:00am (AWST) · Western Australia · 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 Wednesday 19 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report P | 100.00% | 0.00% | carried |
| 2 | Re-Election of Mr Barend Morkel P | 99.97% | 0.03% | carried |
| 3 | Issue of Performance Options to Mr Warrick Clent P | 99.93% | 0.07% | carried |
| 4 | Issue of Corporate Adviser Options to 708 Capital Pty Ltd P | 99.97% | 0.03% | carried |
| 5 | Approval of additional 10% Placement Capacity P | 99.97% | 0.03% | carried |