QML Qmines Limited
Materials
Next annual general meeting
Around Monday 23 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 Monday 24 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 98.05% | 1.95% | carried |
| 2 | Re-Election of Peter Caristo | 99.94% | 0.06% | carried |
| 3 | Ratification of Prior Issue (LR7.1) Placement | 99.20% | 0.80% | carried |
| 4 | Ratification of Prior Issue (LR7.1A) Placement | 98.92% | 1.08% | carried |
| 5 | Issue of Shares | 98.51% | 1.49% | carried |
| 6 | Issue of Unlisted Options | 97.41% | 2.59% | carried |
| 7 | Issue of Shares | 97.84% | 2.16% | carried |
| 8 | Ratification of Prior Issue (LR7.1) Convertible Notes | 97.47% | 2.53% | carried |
| 9 | Ratification of Prior Issue (LR7.1) Marketing Services | 97.47% | 2.53% | carried |
| 10 | Underwriting Agreement Shares | 97.18% | 2.82% | carried |
| 11 | Underwriting Agreement Options | 96.84% | 3.16% | carried |
| 12 | Grant of Performance Rights Andrew Sparke | 96.67% | 3.33% | carried |
| 13 | Grant of Performance Rights Peter Caristo | 95.59% | 4.41% | carried |
| 14 | Grant of Performance Rights Elissa Hansen | 95.59% | 4.41% | carried |
| 15 | Grant of Performance Rights James Anderson | 96.84% | 3.16% | carried |
| 16 | Additional Share Placement Capacity | 93.28% | 6.72% | carried |