OLY Olympio Metals 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 |
|---|---|---|---|---|
| 01 | ADOPTION OF REMUNERATION REPORT | 99.68% | 0.32% | carried |
| 02 | RE-ELECTION OF A DIRECTOR AIDAN PLATEL | 100.00% | 0.00% | carried |
| 03 | APPROVAL OF 7.1A MANDATE | 99.99% | 0.01% | carried |
| 04 | APPROVAL TO ISSUE YEAR 4 SHARES TO BULLION GOLD | 99.85% | 0.15% | carried |
| 05 | APPROVAL TO ISSUE YEAR 5 SHARES TO BULLION GOLD | 99.85% | 0.15% | carried |
| 06 | APPROVAL TO ISSUE UPFRONT CONSIDERATION TO SCOUT DISCOVERIES | 99.85% | 0.15% | carried |
| 07 | RATIFICATION OF THE AGREEMENT TO ISSUE THE FIRST PERFORMANCE SHARES TO SCOUT DISCOVERIES | 99.85% | 0.15% | carried |
| 08 | APPROVAL TO ISSUE PERFORMANCE RIGHTS TO SEAN DELANEY | 99.83% | 0.17% | carried |
| 09 | APPROVAL TO ISSUE PERFORMANCE RIGHTS TO SIMON ANDREW | 99.84% | 0.16% | carried |
| 10 | APPROVAL TO ISSUE PERFORMANCE RIGHTS TO AIDAN PLATEL | 99.84% | 0.16% | carried |
The AGM before that (Friday 29 August 2025): 0.43% against the remuneration report. Results ↗