GCM GCM Corporation Limited
Materials
Next annual general meeting
Wednesday 11 November 2026
10:00am (AWST) · 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 Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 98.38% | 1.62% | carried |
| 2 | Re-election of Director – Mr Charles Thomas | 99.89% | 0.11% | carried |
| 3 | Approval of 10% Placement Facility | 90.40% | 9.60% | carried |
| 4 | Refresh of Employee Securities Incentive Plan | 87.29% | 12.71% | carried |
| 5 | Approval of increase to Non-Executive Director Fee Pool | 86.59% | 13.41% | carried |
| 6 | Approval of Change of Company Name and amendment of Constitution | 92.35% | 7.65% | carried |
| 7 | Election of Non-Board Endorsed Director – Mr Paul Hick | 12.60% | 87.40% | not carried |
Protest vote: 20% or more against, or not carried.