IPX Iperionx Limited
Materials
Next annual general meeting
Wednesday 25 November 2026
11:00am (AEDT) · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 86.25% | 13.75% | carried |
| 2 | Re-election of Mr Todd Hannigan as Director | 97.32% | 2.68% | carried |
| 3 | Re-election of Ms Beverly Wyse as Director | 98.80% | 1.20% | carried |
| 4 | Re-election of Ms Melissa Waller as Director | 99.75% | 0.25% | carried |
| 5 | Re-election of Mr Vaughn Taylor as Director | 98.31% | 1.69% | carried |
| 6 | Re-election of Ms Lorraine Martin as Director | 99.80% | 0.20% | carried |
| 7 | Election of Mr Tony Tripeny as Director | 99.96% | 0.04% | carried |
| 8 | Election of Non-Board Endorsed Candidate Mr Stephen Mayne as Director | 4.70% | 95.30% | not carried |
| 9 | Issue of RSUs to Non-Executive Director – Ms Lorraine Martin | 94.28% | 5.72% | carried |
| 10 | Issue of RSUs to Non-Executive Director – Mr Vaughn Taylor | 94.31% | 5.69% | carried |
| 11 | Issue of RSUs to Non-Executive Director – Ms Melissa Waller | 94.31% | 5.69% | carried |
| 12 | Issue of RSUs to Non-Executive Director – Ms Beverly Wyse | 94.29% | 5.71% | carried |
| 13 | Issue of RSUs to Non-Executive Director Mr Tony Tripeny | 94.31% | 5.69% | carried |
Protest vote: 20% or more against, or not carried.