HMI Hiremii Limited
Commercial & Professional Services
Next annual general meeting
Tuesday 27 October 2026
1:30pm (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 98.81% | 1.19% | carried |
| 2 | Re-Election of Mr David Buckingham as Director | 99.64% | 0.36% | carried |
| 3 | Approval of 10% Placement Facility | 83.71% | 16.29% | carried |
| 4 | Ratification of T1 Placement Shares issued under Listing Rule 7.1A | 99.57% | 0.43% | carried |
| 5 | Ratification of T1 Placement Options issued under Listing Rule 7.1 | 99.57% | 0.43% | carried |
| 6 | Issue of Tranche 2 Placement Shares to Mr Andrew Hornby | 99.33% | 0.67% | carried |
| 7 | Issue of Tranche 2 Placement Options to Mr Andrew Hornby | 99.33% | 0.67% | carried |
| 8 | Issue of Tranche 2 Placement Shares to Ms Sophie Chen | 99.49% | 0.51% | carried |
| 9 | Issue of Tranche 2 Placement Options to Ms Sophie Chen | 99.49% | 0.51% | carried |
| 10 | Issue of Tranche 2 Placement Shares to Mr Conor O'Brien | 99.30% | 0.70% | carried |
| 11 | Issue of Tranche 2 Placement Options to Mr Conor O'Brien | 99.30% | 0.70% | carried |
| 12 | Issue of Director Shares to Ms Sophie Chen in lieu of Director Fees | 99.49% | 0.51% | carried |
| 13 | Section 195 Approval | 99.55% | 0.45% | carried |