IPT Impact Minerals 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 Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 97.31% | 2.69% | carried |
| 2 | Re-election of Director - Dr Frank Bierlein | 99.33% | 0.67% | carried |
| 3 | Ratification of prior issue of Consideration Shares | 99.66% | 0.34% | carried |
| 4 | Approval of 10% Placement Facility | 51.23% | 48.77% | not carried |
| 5 | Renewed approval of employee incentive scheme | 69.47% | 30.53% | carried |
| 6 | Adoption of proportional takeover provisions in the Constitution | 98.99% | 1.01% | carried |
| 7 | Ratification of prior issue of Broker Options | 51.93% | 48.07% | carried |
| 8a | Ratification of prior issue of Tranche 1 Placement Shares under Listing Rule 7.1 | 99.45% | 0.55% | carried |
| 8b | Ratification of prior issue of Tranche 1 Placement Shares under Listing Rule 7.1A | 99.43% | 0.57% | carried |
| 9 | Approval to issue Placement Options under the Tranche 2 Placement | 42.63% | 57.37% | not carried |
| 10 | Approval to issue Placement Broker Options | 51.90% | 48.10% | carried |
| 11 | Consolidation of Capital | 99.06% | 0.94% | carried |
| 12 | Approval to issue Options to Director - Dr Mike Jones | 40.51% | 59.49% | not carried |
| 13 | Approval to issue Options to Director - Mr Paul Ingram | 76.74% | 23.26% | carried |
| 14 | Approval to issue Options to Director - Dr Frank Bierlein | 80.21% | 19.79% | carried |
Protest vote: 20% or more against, or not carried.