CPO Culpeo Minerals Limited
Materials
Next annual general meeting
Around Thursday 6 May 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Thursday 7 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 88.22% | 11.78% | carried |
| 2 | RE-ELECTION OF DIRECTOR – MR PAUL SCHMIEDE | 91.20% | 8.80% | carried |
| 3 | APPROVAL OF LISTING RULE 7.1A MANDATE | 90.91% | 9.09% | carried |