INF Infinity Metals Limited
Materials
Next annual general meeting
Wednesday 25 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 Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 83.85% | 16.15% | carried |
| 2 | Re-election of Director – Mr Ramón Jiménez Serrano | 99.66% | 0.34% | carried |
| 3 | Election of Director – Mr Matthew O’Kane | 99.92% | 0.08% | carried |
| 4 | Approval of 10% Placement Capacity | 89.20% | 10.80% | carried |