CYM Cyprium Metals Limited
Materials
Next annual general meeting
Around Thursday 19 November 2026
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 20 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.89% | 0.11% | carried |
| 2 | RE-ELECTION OF DIRECTOR – GARY ERNEST COMB | 99.97% | 0.03% | carried |
| 3 | ELECTION OF JAMES (JIM) SIMPSON | 99.95% | 0.05% | carried |
| 4 | ELECTION OF AMBER BANFIELD | 99.96% | 0.04% | carried |
| 5 | APPROVAL OF 7.1A MANDATE | 71.74% | 28.26% | not carried |
| 6 | RE-ADOPTION OF EMPLOYEE SECURITIES INCENTIVE PLAN | 99.88% | 0.12% | carried |
| 7 | APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO SCOTT PERRY, NON-EXECUTIVE DIRECTOR, UNDER EMPL | 99.52% | 0.48% | carried |
| 8 | APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO GARY ERNEST COMB, NON-EXECUTIVE DIRECTOR, UNDER | 99.49% | 0.51% | carried |
| 9 | APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO JAMES (JIM) SIMPSON, NON-EXECUTIVE DIRECTOR, UN | 99.48% | 0.52% | carried |
| 10 | APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO AMBER BANFIELD, NON-EXECUTIVE DIRECTOR, UNDER E | 99.52% | 0.48% | carried |
| 11 | APPROVAL OF EXECUTIVE DIRECTOR SALARY SACRIFICE OFFER TO J MATTHEW FIFIELD, UNDER EMPLOYEE | 99.85% | 0.15% | carried |
| 12 | APPROVAL OF NON-EXECUTIVE DIRECTOR SALARY SACRIFICE OFFER TO SCOTT PERRY, UNDER EMPLOYEE S | 99.89% | 0.11% | carried |
| 13 | APPROVAL OF NON-EXECUTIVE DIRECTOR SALARY SACRIFICE OFFER TO GARY ERNEST COMB, UNDER EMPLO | 99.90% | 0.10% | carried |
| 14 | APPROVAL OF NON-EXECUTIVE DIRECTOR SALARY SACRIFICE OFFER TO ROSS BHAPPU, UNDER EMPLOYEE S | 99.89% | 0.11% | carried |
| 15 | APPROVAL OF NON-EXECUTIVE DIRECTOR SALARY SACRIFICE OFFER TO JAMES (JIM) SIMPSON , UNDER E | 99.85% | 0.15% | carried |
| 16 | APPROVAL OF NON-EXECUTIVE DIRECTOR SALARY SACRIFICE OFFER TO AMBER BANFIELD, UNDER EMPLOYE | 99.89% | 0.11% | carried |
Protest vote: 20% or more against, or not carried.