LM1 Leeuwin Metals LTD
Materials
Next annual general meeting
Around Tuesday 24 November 2026
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.82% | 0.18% | carried |
| 2 | Re-election of Director – Christopher Piggott | 100.00% | 0.00% | carried |
| 3 | Approval of 10% Placement Facility | 99.89% | 0.11% | carried |
| 4 | Renewal of Proportional Takeover Provisions in the Constitution | 99.89% | 0.11% | carried |
| 5 | Approval to issue Performance Rights to Mr Christopher Piggott | 99.56% | 0.44% | carried |
| 6 | Approval to issue Performance Rights to Mr Simon Jackson | 99.52% | 0.48% | carried |
| 7 | Approval to issue Performance Rights to Mr Scott Williamson | 99.56% | 0.44% | carried |
| 8 | Approval to Issue Securities Under the Incentive Plan | 99.14% | 0.86% | carried |
| 9 | Ratification of prior issue of Shares Under the Placement – Listing Rule 7.1 | 99.43% | 0.57% | carried |
| 10 | Ratification of prior issue of Shares Under the Placement – Listing Rule 7.1A | 99.43% | 0.57% | carried |
| 11 | Approval to issue Options to Lead Manager | 99.63% | 0.37% | carried |
| 12 | Ratification of prior issue of Shares to Raglan Drilling | 99.64% | 0.36% | carried |