RMX Red Mountain Mining Limited
Materials
Next annual general meeting
Thursday 5 November 2026
11:00am (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Thursday 13 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 95.62% | 4.38% | carried |
| 2 | APPROVAL OF 10% PLACEMENT CAPACITY | 97.33% | 2.67% | carried |
| 3 | RE-ELECTION OF DIRECTOR – MAURO PICCINI | 98.02% | 1.98% | carried |
| 4 | APPROVAL TO ISSUE OPTIONS TO PLACEMENT PARTICIPANTS | 93.88% | 6.12% | carried |
| 5 | APPROVAL TO ISSUE OPTIONS TO LEAD MANAGER | 93.31% | 6.69% | carried |
| 6 | RATIFICATION OF PRIOR ISSUE OF OPTIONS UNDER LISTING RULE 7.1 | 94.58% | 5.42% | carried |
| 7 | APPROVAL TO ISSUE SHARES TO FLADGATE EXPLORATION CONSULTING CORPORATION | 96.60% | 3.40% | carried |
| 8 | RATIFICATION OF PRIOR ISSUE OF SHARES UNDER LISTING RULE 7.1 | 94.09% | 5.91% | carried |
| 9 | RATIFICATION OF PRIOR ISSUE OF SHARES UNDER LISTING RULE 7.1A | 93.99% | 6.01% | carried |
| 10 | APPROVAL TO ISSUE SHARES TO COMMUNITY ENGAGEMENT PTY LTD IN LIEU OF FEES | 97.25% | 2.75% | carried |
| 11 | APPROVAL TO ISSUE SHARES TO FRESH EQUITIES PTY LTD | 96.77% | 3.23% | carried |
| 12 | APPROVAL TO ISSUE SHARES TO REPORT CARD PTY LTD | 96.77% | 3.23% | carried |
| 13 | CONFIRMATION OF APPOINTMENT OF AUDITOR | 98.09% | 1.91% | carried |