FFM Firefly Metals LTD
Materials
Next annual general meeting
Tuesday 24 November 2026
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 Friday 21 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report Re-election of Director – Kevin | 98.72% | 1.28% | carried |
| 2 | Re-election of Director – Kevin Tomlinson | 97.71% | 2.29% | carried |
| 3 | Re-insertion of Proportional Takeover Bid Approval Provisions | 99.88% | 0.12% | carried |
| 4(a) | Approval of issue of Director Performance Rights to Stephen Parsons | 99.02% | 0.98% | carried |
| 4(b) | Approval of issue of Director Performance Rights to Michael Naylor | 99.01% | 0.99% | carried |
| 5 | Approval of potential termination benefits under the Plan | 99.69% | 0.31% | carried |
| 6 | Election of Director – Leanne Heywood | 98.48% | 1.52% | carried |