HMX Hammer Metals Limited
Materials
Next annual general meeting
Sunday 31 January 2027
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 Wednesday 12 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 97.51% | 2.49% | carried |
| 2 | Re-election of Director – David Church | 99.53% | 0.47% | carried |
| 3 | Approval of 10% placement capacity | 99.12% | 0.88% | carried |
| 4 | Proportional Takeover Provisions | 99.65% | 0.35% | carried |
| 5 | Issue of Options - Russell Davis | 96.79% | 3.21% | carried |
| 6 | Issue of Options - David Church | 96.79% | 3.21% | carried |
| 7 | Issue of Options - James Croser | 96.79% | 3.21% | carried |
| 8 | Issue of Options - Daniel Thomas | 96.55% | 3.45% | carried |