SMI Santana Minerals Limited
Materials
Next annual general meeting
Monday 30 November 2026
Queensland · 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 Wednesday 19 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 01 | NON BINDING RESOLUTION TO ADOPT REMUNERATION REPORT | 88.51% | 11.49% | carried |
| 02 | RE-ELECTION OF MS EMMA SCOTNEY AS A DIRECTOR | 99.92% | 0.08% | carried |
| 03 | RATIFICATION OF ISSUE OF PLACEMENT SHARES TO SOPHISTICATED AND PROFESSIONAL INVESTORS | 99.81% | 0.19% | carried |
| 04 | APPROVAL OF EMPLOYEE INCENTIVE SECURITIES PLAN | 89.45% | 10.55% | carried |
| 05 | GRANT OF PERFORMANCE RIGHTS TO MR DAMIAN SPRING OR HIS NOMINEE(S) | 97.99% | 2.01% | carried |
| 06 | GRANT OF PERFORMANCE RIGHTS TO MR SAM SMITH OR HIS NOMINEE(S) | 97.98% | 2.02% | carried |
| 07 | APPROVAL OF POTENTIAL BENEFITS IN RELATION TO PERFORMANCE RIGHTS TO BE ISSUED TO MR DAMIAN | 99.25% | 0.75% | carried |
| 08 | APPROVAL OF POTENTIAL BENEFITS IN RELATION TO PERFORMANCE RIGHTS TO BE ISSUED TO MR SAM SM | 99.24% | 0.76% | carried |
| 09 | APPROVAL OF POTENTIAL BENEFITS IN RELATION TO PERFORMANCE RIGHTS TO BE ISSUED TO MR CRAIG | 99.25% | 0.75% | carried |
| 10 | PROPOSED ISSUE OF SHARES TO THE VENDOR PURSUANT TO THE ARDGOUR STATION ACQUISITION | 99.99% | 0.01% | carried |
| 11 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS | 98.89% | 1.11% | carried |