IG6 International Graphite Limited
Capital Goods
Next annual general meeting
Monday 23 November 2026
Confirmed
Last AGM voting results
Results of the AGM held Thursday 13 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 100.00% | 0.00% | carried |
| 2 | Re-election of a Director - Mr David Pass | 100.00% | 0.00% | carried |
| 3 | Ratification of prior issue of options to advisors | 100.00% | 0.00% | carried |
| 4 | Ratification of prior issue of shares to Pioneer Resource Partners LLC | 100.00% | 0.00% | carried |
| 5 | Ratification of prior agreement to issue shares to Pioneer Resource Partners LLC under the | 100.00% | 0.00% | carried |
| 6 | Ratification of prior agreement to issue shares to Pioneer Resource Partners LLC under the | 100.00% | 0.00% | carried |
| 7 | Approval of 7.1A mandate | 100.00% | 0.00% | carried |
| 8 | Renewal of proportional takeover provisions in the constitution | 100.00% | 0.00% | carried |