MI6 Minerals 260 Limited
Materials
Next annual general meeting
Friday 20 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 Friday 21 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 97.17% | 2.83% | carried |
| 2 | Election of Director – Stacey Apostolou | 99.36% | 0.64% | carried |
| 3 | Re-election of Director – Timothy Goyder | 92.21% | 7.79% | carried |
| 4 | Re-election of Director – Emma Scotney | 99.90% | 0.10% | carried |
| 5 | Re-approval of Employee Securities Incentive Plan | 99.74% | 0.26% | carried |
| 6 | Approval of potential termination benefits under the Plan | 99.40% | 0.60% | carried |
| 7 | Approval of issue of Performance Rights to Luke McFadyen | 99.17% | 0.83% | carried |
| 8 | Approval to increase Non-Executive Directors’ Remuneration | 90.26% | 9.74% | carried |