NFM New Frontier Minerals Limited
Materials
Next annual general meeting
Thursday 26 November 2026
1:00pm · 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 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 97.55% | 2.45% | carried |
| 2 | RE-ELECTION OF DIRECTOR – MR JOEL LOGAN | 98.75% | 1.25% | carried |
| 3 | APPROVAL OF 7.1A MANDATE | 97.86% | 2.14% | carried |
| 4 | RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES | 98.36% | 1.64% | carried |
| 5 | RATIFICATION OF PRIOR ISSUE OF BROKER OPTIONS | 98.07% | 1.93% | carried |
| 6 | RATIFICATION OF PRIOR ISSUE OF UK BROKER OPTIONS | 98.01% | 1.99% | carried |
| 7 | RATIFICATION OF PRIOR ISSUE OF SHARES TO MARKETING CONSULTANT | 97.52% | 2.48% | carried |
| 8 | RATIFICATION OF PRIOR ISSUE OF SHARES IN CONSIDERATION FOR CONSULTING SERVICES | 97.46% | 2.54% | carried |
| 9 | APPROVAL TO ISSUE PERFORMANCE RIGHTS FOR EXECUTIVE SERVICES – MR DALE HANNA | 95.11% | 4.89% | carried |
| 10 | APPROVAL TO ISSUE PERFORMANCE RIGHTS MR GERRARD HALL | 95.50% | 4.50% | carried |
| 11 | APPROVAL TO ISSUE PERFORMANCE RIGHTS – MR JOEL LOGAN | 95.51% | 4.49% | carried |
| 12 | APPROVAL TO ISSUE PERFORMANCE RIGHTS MR EDUARDO ROBAINA | 95.50% | 4.50% | carried |
| 13 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN THE CONSTITUTION | 98.71% | 1.29% | carried |
| 14 | ELECTION OF STEPHEN DAVID MAYNE WHO HAS NOMINATED HIMSELF AS A DIRECTOR (NOT BOARD ENDORSE | 4.09% | 95.91% | not carried |
Protest vote: 20% or more against, or not carried.