JAV Javelin Minerals Limited
Materials
Next annual general meeting
Wednesday 18 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 31 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.11% | 0.89% | carried |
| 2 | CONSOLIDATION OF CAPITAL | 98.99% | 1.01% | carried |
| 3 | ELECTION OF A DIRECTOR - PETER GILFORD | 99.26% | 0.74% | carried |
| 4 | ELECTION OF A DIRECTOR - MICHAEL EDWARDS | 99.26% | 0.74% | carried |
| 5 | RATIFICATION OF PRIOR ISSUE OF SHARES TO TOPDRILL | 99.20% | 0.80% | carried |
| 6 | APPROVAL TO ISSUE SHARES TO TOPDRILL | 99.19% | 0.81% | carried |
| 7 | APPROVAL TO ISSUE SHARES TO KRISTIE HANNAH | 99.13% | 0.87% | carried |
| 8 | RATIFICATION OF PRIOR ISSUE OF TRANCHE 1 PLACEMENT SHARES ISSUED UNDER LISTING RULE | 98.76% | 1.24% | carried |
| 9 | RATIFICATION OF PRIOR ISSUE OF TRANCHE 1 PLACEMENT SHARES ISSUED UNDER LISTING RULE | 98.76% | 1.24% | carried |
| 10 | APPROVAL TO ISSUE TRANCHE 2 PLACEMENT SHARES | 99.18% | 0.82% | carried |
| 11 | APPROVAL TO ISSUE PLACEMENT SHARES TO RELATED PARTY - BRETT MITCHELL | 98.60% | 1.40% | carried |
| 12 | APPROVAL TO ISSUE PLACEMENT SHARES TO RELATED PARTY - ANDREW RICH | 98.69% | 1.31% | carried |
| 13 | APPROVAL TO ISSUE PLACEMENT SHARES TO RELATED PARTY - PETER GILFORD | 98.74% | 1.26% | carried |
| 14 | APPROVAL TO ISSUE PLACEMENT SHARES TO RELATED PARTY - MICHAEL EDWARDS | 99.18% | 0.82% | carried |
| 15 | APPROVAL TO ISSUE OPTIONS TO 708 CAPITAL | 99.09% | 0.91% | carried |
| 16 | APPROVAL OF 7.1A MANDATE | 99.12% | 0.88% | carried |