JMS Jupiter Mines Limited
Materials
Next annual general meeting
Wednesday 30 June 2027
Western Australia · 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 Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF FY25 REMUNERATION REPORT | 93.07% | 6.93% | carried |
| 2 | RE-ELECTION OF IAN MURRAY AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | 93.56% | 6.44% | carried |
| 3 | CONFIRMATION OF KIHO HAN AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY APPROVAL OF ISSUE OF | 94.05% | 5.95% | carried |
| 4 | INCENTIVE PERFORMANCE RIGHTS TO BRAD ROGERS, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR | 92.73% | 7.27% | carried |
| 5 | PERFORMANCE RIGHTS TO BRAD ROGERS, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE CO | 92.78% | 7.22% | carried |
| 6 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISION | 94.22% | 5.78% | carried |