FGR First Graphene 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 Thursday 6 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 98.22% | 1.78% | carried |
| 2 | Re-election of Warwick Grigor as Director | 98.90% | 1.10% | carried |
| 3 | Ratification of Prior Issue of Fully Paid shares to Specialty Materials Investments, LLC | 98.41% | 1.59% | carried |
| 4 | Approval to Issue of Performance Rights to Michael Bell, Director of the Company | 98.34% | 1.66% | carried |
| 5 | Approval to Issue of Performance Rights to Andrew Goodwin, Director of the Company | 98.40% | 1.60% | carried |
| 6 | Approval to Issue of Performance Rights to Michael Quinert, Director of the Company | 98.39% | 1.61% | carried |
| 7 | Approval to Issue of Performance Rights to Warwick Grigor, Director of the Company | 98.14% | 1.86% | carried |
| 8 | Appointment Of Auditor | 99.80% | 0.20% | carried |
| 9 | ASX Listing Rule 7.1A Approval of Future Issue of Securities | 99.29% | 0.71% | carried |
| 10 | Replacement of constitution and insertion of proportional takeover provisions in the const | 99.54% | 0.46% | carried |