FMR FMR Resources Limited
Materials
Next annual general meeting
Friday 13 November 2026
3:00pm (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 0 | Carried REPORT binding | 99.79% | 0.21% | carried |
| 2 | RE-ELECTION OF DIRECTOR – MR WILLIAM OLIVER | – | – | withdrawn |
| 3 | RE-ELECTION OF DIRECTOR – MR PATRICK BURKE | 100.00% | 0.00% | carried |
| 4 | RE-ELECTION OF DIRECTOR – MR JUSTIN WERNER | 100.00% | 0.00% | carried |
| 5 | APPROVAL OF ADDITIONAL PLACEMENT FACILITY | 99.95% | 0.05% | carried |
| 6 | RENEWAL OF EMPLOYEE SECURITIES INCENTIVE PLAN | 99.95% | 0.05% | carried |
| 7 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS | 99.95% | 0.05% | carried |