SLM Solis Minerals Limited
Materials
Next annual general meeting
Around Thursday 27 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 Thursday 28 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.35% | 0.65% | carried |
| 2 | Election of Anthony Greenaway | 99.54% | 0.46% | carried |
| 3 | Re-election of Kevin Wilson | 99.79% | 0.21% | carried |
| 4 | Approval of 7.1A Mandate | 99.19% | 0.81% | carried |
| 5 | Amendment to Constitution | 99.74% | 0.26% | carried |
| 6 | Approval to issue Securities under an Employee Incentive Securities Plan | 99.07% | 0.93% | carried |
| 7 | Approval to issue Performance Rights to Anthony Greenaway | 98.75% | 1.25% | carried |
| 8 | Ratification of prior issue of Broker Options | 99.30% | 0.70% | carried |
| 9 | Approval to issue Consideration Shares | 99.07% | 0.93% | carried |
| 10 | Appointment of Auditor | 99.75% | 0.25% | carried |