GBE Globe Metals & Mining Limited
Materials
Next annual general meeting
Friday 27 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.
Second-strike watch
40.33% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election.
Last AGM voting results
Results of the AGM held Thursday 27 November 2025. Second strike 25% or more voted against the remuneration report at two consecutive AGMs.
Spill defeated 47.86% voted for the conditional spill resolution (item 11). It needed more than 50% to pass.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 59.67% | 40.33% | |
| 2 | Re-election of Director – Mr. Bo Tan | 83.37% | 16.63% | carried |
| 3 | Re-election of Director – Mr. Ricky Lau | 83.37% | 16.63% | carried |
| 4 | Approval of 10% Placement Facility | 83.35% | 16.65% | carried |
| 5 | Ratification of Prior Issue of May Convertible Notes | 82.95% | 17.05% | carried |
| 6 | Ratification of Prior Issue of July Convertible Notes | 82.95% | 17.05% | carried |
| 7a | Ratification of Tranche 1 Placement Shares Listing Rule 7.1 | 79.43% | 20.57% | carried |
| 7b | Ratification of Tranche 1 Placement Shares Listing Rule 7.1A | 79.43% | 20.57% | carried |
| 8 | Approval to issue Tranche 2 Placement Shares | 83.35% | 16.65% | carried |
| 9 | Approval to issue Placement Options | 79.43% | 20.57% | carried |
| 10 | Approval to enter Variation of Loan Agreement and Approval to Issue Director Shares to Bo | 81.56% | 18.44% | carried |
| 11 | Spill Resolution (Conditional Item) | 47.86% | 52.14% | not carried |
| 12 | Election of Non-Board Endorsed Director – Mr Xuedong Li | 16.52% | 83.48% | not carried |
Protest vote: 20% or more against, or not carried.