CMM Capricorn Metals LTD
Materials
Next annual general meeting
Tuesday 24 November 2026
10am (WST) · New South Wales · 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 Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.25% | 0.75% | carried |
| 2 | RE-ELECTION OF DIRECTOR – MR MARK CLARK | 90.20% | 9.80% | carried |
| 3 | RE-ELECTION OF DIRECTOR – MR MYLES ERTZEN | 93.41% | 6.59% | carried |
| 4 | RATIFICATION OF PRIOR ISSUE OF SHARES | 99.81% | 0.19% | carried |
| 5 | APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR MARK CLARK | 77.84% | 22.16% | carried |
Protest vote: 20% or more against, or not carried.