I88 Infini Resources Limited
Materials
Next annual general meeting
Monday 30 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 Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.45% | 0.55% | carried |
| 2 | Election of Director – Mr Faheem Ahmed | 99.61% | 0.39% | carried |
| 3 | Renewal of proportional takeover plebiscite | 99.43% | 0.57% | carried |
| 4 | Approval of 10% Placement Facility (LR 7.1A) | 99.62% | 0.38% | carried |