NMR Native Mineral Resources Holdings Limited
Materials
Next annual general meeting
Monday 30 November 2026
10:00am (AEDT) · New South Wales · 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 | REMUNERATION REPORT | 92.66% | 7.34% | carried |
| 2 | DIRECTOR RE-ELECTION – MR PHILIP GARDNER | 100.00% | 0.00% | carried |
| 3 | APPROVAL TO ISSUE PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR | 90.82% | 9.18% | carried |
| 4 | APPROVAL TO ISSUE FINANCING FEE SHARES | 91.87% | 8.13% | carried |
| 5 | APPROVAL OF 10% PLACEMENT FACILITY | 99.46% | 0.54% | carried |