PIM Pinnacle Minerals Limited
Materials
Next annual general meeting
Around Tuesday 24 November 2026
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 Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | Re-election of Stephen Ross Discretionary Total | 100.00% | 0.00% | carried |
| 3 | Approval of 7.1A Mandate Discretionary Total | 0.00% | 100.00% | not carried |
| 4 | Approval to issue Consideration Shares Against to Vendors | 0.00% | 100.00% | not carried |
| 5 | Approval to issue Consideration Options Against to Vendors | 97.97% | 2.03% | carried |
| 6 | Approval to issue Facilitation Fee Shares Discretionary Total | 0.00% | 100.00% | not carried |
| 7 | Approval to issue Facilitation Fee Against Options | 0.00% | 100.00% | not carried |
| 8 | Ratification of Agreement to issue Against Tranche 1 Placement Shares | 0.00% | 100.00% | not carried |
| 9 | Approval to issue Tranche 2 Placement Against Shares | 99.49% | 0.51% | carried |
| 10 | Approval to issue Placement Options Discretionary Total | 99.49% | 0.51% | carried |
Protest vote: 20% or more against, or not carried.