MIO Macarthur Minerals Limited
Materials
Next annual general meeting
Around Monday 30 August 2027
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 Monday 31 August 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 97.39% | 2.61% | carried |
| 2 | Re-election of Director - Alan Spence Phillips | 97.76% | 2.24% | carried |
| 3 | Re-election of Director - Cameron McCall | 97.75% | 2.25% | carried |
| 4 | Election of Director - Nigel Jones | 98.77% | 1.23% | carried |
| 5 | Ratification of prior issue of Placement Securities | 96.58% | 3.42% | carried |
| 6 | Approval of 10% Placement Capacity | 97.83% | 2.17% | carried |
| 7 | Approval to issue shares to EAS Advisors, LLC in Settlement of Outstanding fees | 97.76% | 2.24% | carried |
| 8 | Approval to issue shares to Paul Ryan Welker | 98.72% | 1.28% | carried |
| 9 | Appointment of Auditor | 98.75% | 1.25% | carried |
| 10 | Amendment to Constitution | 97.83% | 2.17% | carried |
| 12 | Approval of Capacity for future Share Placement | 97.83% | 2.17% | carried |
The AGM before that (Friday 29 August 2025): 50.73% against the remuneration report. Results ↗