RMI Resource Minerals International LTD
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.
The agenda included the conditional spill resolution (item 8), which was not put to the meeting because there was no second strike.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 88.37% | 11.63% | carried |
| 2 | Re-election of Director - Trevor Matthews | 92.61% | 7.39% | carried |
| 3 | Re-election of Director - Noel O'Brien | 99.64% | 0.36% | carried |
| 4 | Ratification of prior issue of Options to RiverFort | 92.60% | 7.40% | carried |
| 5 | Ratification of prior issue of Convertible Securities to RiverFort Ratification of prior | 92.60% | 7.40% | carried |
| 6 | issue of Shares issued on conversion of Convertible Securities | 92.60% | 7.40% | carried |
| 7 | Approval of 7.1A Mandate | 92.62% | 7.38% | carried |
| 8 | Conditional Spill | – | – | withdrawn |