HVY Heavy Minerals Limited
Materials
Next annual general meeting
Thursday 26 November 2026
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 Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.86% | 0.14% | carried |
| 2 | Re-election of Director – Aaron Williams | 99.94% | 0.06% | carried |
| 3 | Approval of 10% Placement Facility | 99.90% | 0.10% | carried |
| 4 | Ratification of Prior Issue of Royalty Funding Options | 99.94% | 0.06% | carried |
| 5 | Re-approval of Employee Securities Incentive Plan | 99.86% | 0.14% | carried |
| 6 | Approval of Potential Termination Benefits under the Plan | 99.86% | 0.14% | carried |
| 7 | Approval of Issue of Additional Collateral Shares under the ATM Subscription Agreement | 99.90% | 0.10% | carried |
| 8a | Approval of issue of Director Performance Rights to Adam Schofield | 99.86% | 0.14% | carried |
| 8b | Approval of issue of Director Performance Rights to Aaron Williams | 99.88% | 0.12% | carried |
| 8c | Approval of issue of Director Performance Rights to Greg Jones | 99.87% | 0.13% | carried |