JNO Juno Minerals Limited
Materials
Next annual general meeting
Wednesday 25 November 2026
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 REMUNERATION REPORT | 90.83% | 9.17% | carried |
| 2 | RE-ELECTION OF DIRECTOR MR KEITH SAFFY | 95.79% | 4.21% | carried |
| 3 | RE-ELECTION OF DIRECTOR BY ROTATION MR YILUN CHEN | – | – | withdrawn |
| 4 | RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES TO IDA METALS INVESTMENTS UNDER LISTING RU | 94.12% | 5.88% | carried |
| 5 | RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES TO IDA METALS INVESTMENTS UNDER LISTING RU | 94.11% | 5.89% | carried |
| 6 | APPROVAL TO ISSUE PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR GREG DURACK | 94.98% | 5.02% | carried |
| 7 | APPROVAL OF ADDITIONAL ISSUANCE CAPACITY | 95.20% | 4.80% | carried |