COY Coppermoly Limited
Materials
Next annual general meeting
Not before Monday 16 November 2026
Estimated Last year's AGM date has passed and no notice of meeting has been lodged yet. A notice must go out at least 28 days ahead, so the meeting can't be sooner than this.
Last AGM voting results
Results of the AGM held Wednesday 12 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF THE REMUNERATION REPORT | 98.83% | 1.17% | carried |
| 2 | ELECTION OF DIRECTOR - DR MINLU FU | 100.00% | 0.00% | carried |
| 3 | ELECTION OF DIRECTOR - MS QUINN LEE | 100.00% | 0.00% | carried |
| 4 | PLACEMENT FACILITY | 99.99% | 0.01% | carried |