M3M M3 Mining Limited
Materials
Next annual general meeting
Thursday 19 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 Monday 24 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 98.75% | 1.25% | carried |
| 2 | Re-election of Director – Mr Ariel King | 98.86% | 1.14% | carried |
| 3 | Re-election of Director – Mr Alan Armstrong | 98.86% | 1.14% | carried |
| 4 | Re-election of Director – Mr Tyler Formica | 98.86% | 1.14% | carried |
| 5 | Approval of 10% Placement Facility | 98.37% | 1.63% | carried |