SCN Scorpion Minerals Limited
Materials
Next annual general meeting
Thursday 19 November 2026
Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 88.31% | 11.69% | carried |
| 2 | Re-election of Director – Ms Kate Stoney | 89.62% | 10.38% | carried |
| 3 | Approval of 10% Placement Facility | 89.54% | 10.46% | carried |
| 4a | Ratification of Prior Issue of Placement Shares ASX Listing Rule 7.1 | 88.41% | 11.59% | carried |
| 4b | Ratification of Prior Issue of Placement Shares ASX Listing Rule 7.1A | 88.41% | 11.59% | carried |
| 5 | Ratification of Prior Issue of Placement Options ASX Listing Rule 7.1 | 88.41% | 11.59% | carried |
| 6 | Approval to issue Incentive Options to Director (Ms Kate Stoney) | 88.74% | 11.26% | carried |
| 7 | Approval to issue Incentive Options to Director (Mr Mike Kitney) | 88.81% | 11.19% | carried |
| 8 | Approval to issue Incentive Options to Director (Mr Peter Koller) | 87.69% | 12.31% | carried |