IMI Infinity Mining Limited
Materials
Next annual general meeting
Around Monday 30 August 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Monday 31 August 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 01 | ADOPTION OF REMUNERATION REPORT | 99.86% | 0.14% | carried |
| 02 | RE-ELECTION OF DIRECTOR KEVIN WOODTHORPE | 99.89% | 0.11% | carried |
| 03 | ELECTION OF DIRECTOR DR GONGKUI (JAMES) XIAO | 99.89% | 0.11% | carried |
| 04 | ELECTION OF DIRECTOR STEVEN WOOD | 99.89% | 0.11% | carried |
| 05 | APPROVAL OF 10% PLACEMENT CAPACITY | 99.70% | 0.30% | carried |
| 06 | APPROVAL TO ISSUE SHARES AND OPTIONS TO CAMERON PETRICEVIC AS PART OF EXECUTIVE DIRECTOR R | 97.24% | 2.76% | carried |
| 07 | APPROVAL TO ISSUE PERFORMANCE RIGHTS AND OPTIONS TO CAMERON PETRICEVIC | 99.64% | 0.36% | carried |
| 08 | APPROVAL TO ISSUE SHARES AND OPTIONS TO KEVIN WOODTHORPE AS PART OF EXECUTIVE DIRECTOR REM | 97.65% | 2.35% | carried |
| 09 | APPROVAL TO ISSUE PERFORMANCE RIGHTS TO KEVIN WOODTHORPE | 99.70% | 0.30% | carried |
| 10 | APPROVAL TO ISSUE PERFORMANCE RIGHTS TO STEVEN WOOD | 99.70% | 0.30% | carried |
| 11 | APPROVAL TO ISSUE PERFORMANCE RIGHTS TO VINCENT BELLANDI | 99.70% | 0.30% | carried |
| 12 | APPROVAL TO ISSUE SHARES TO CAMERON PETRICEVIC IN SATISFACTION OF DIRECTOR FEES | 97.25% | 2.75% | carried |
| 13 | APPROVAL TO ISSUE SHARES TO KEVIN WOODTHORPE IN SATISFACTION OF DIRECTOR FEES | 97.65% | 2.35% | carried |
The AGM before that (Friday 29 August 2025): 0.00% against the remuneration report. Results ↗