QGL Quantum Graphite Limited
Materials
Next annual general meeting
Around Friday 27 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 Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 01 | FONT: GRAPHIE BOLD REMUNERATION REPORT N FONT: GRAPHIE REGULAR | 91.70% | 8.30% | carried |
| 02A | ELECTION OF DIRECTOR, MR BRUNO RUGGIERO | 99.25% | 0.75% | carried |
| 02B | ELECTION OF DIRECTOR, MR MICHAEL WYER | 99.36% | 0.64% | carried |
| 03 | APPROVAL OF PROPOSED ISSUE OF SHARES TO SERVICE PROVIDERS | 99.34% | 0.66% | carried |
| 04 | APPROVAL OF ADDITIONAL SHARE ISSUE CAPACITY UNDER ASX LISTING NA RULE 7.1A PPROPOSED ISSUE | 88.26% | 11.74% | carried |
| 05A | UNDER THE QUANTUM GRAPHITE LIMITED OPTION PLAN TO DIRECTOR, MR SAL CATALANO PROPOSED ISSUE | 97.18% | 2.82% | carried |
| 05B | LIMITED OPTION PLAN TO NA DIRECTOR TO DIRECTOR, MR BRUNO RUGGIERO | 99.05% | 0.95% | carried |
| 05C | LIMITED OPTION PLAN TO NA DIRECTOR TO DIRECTOR, MR DAVID TRIMBOLI | 99.13% | 0.87% | carried |
| 05D | THE QUANTUM GRAPHITE LIMITEDFONT: GRAPHIE REGULAR OPTION PLAN TO DIRECTOR TO DIRECTOR, MR | 99.20% | 0.80% | carried |
| 05E | UNDER THE QUANTUM GRAPHITE LIMITED OPTION PLAN TO DIRECTOR TO DIRECTOR, MS ROCHELLE PATTIS | 93.54% | 6.46% | carried |
| 06 | PROPOSED ISSUE OF FULLY PAID | 94.49% | 5.51% | carried |