RCM Rapid Critical Metals Limited
Materials
Next annual general meeting
Around Monday 24 May 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 25 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 81.59% | 18.41% | carried |
| 2 | Election of Mr John Poynton as a Director | 99.93% | 0.07% | carried |
| 3 | Re-election of Mr Martin C Holland as a Director | 99.96% | 0.04% | carried |
| 4 | Approval for Additional Placement Capacity | 99.62% | 0.38% | carried |
| 5 | Ratification of the prior issue of performance rights issued to Henry Dunn | 99.51% | 0.49% | carried |
| 6 | Ratification of prior issue of Consortium Pty Ltd (S3 Consortium) | 99.56% | 0.44% | carried |
| 7 | Ratification of the prior issue of issued to SCP Resource Finance LP (SCP) | 99.57% | 0.43% | carried |