SMS Star Minerals Limited
Materials
Next annual general meeting
Monday 23 November 2026
9:00am (AWST) · Western Australia · 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 |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.82% | 0.18% | carried |
| 2 | Ratification of previous issue of Adviser Options | 100.00% | 0.00% | carried |
| 3 | Re-Election of Director by rotation – Gemma Lee | 100.00% | 0.00% | carried |
| 4 | Election of Director – Clint Moxham | 100.00% | 0.00% | carried |
| 5 | Facility | 99.85% | 0.15% | carried |
| 6 | Ratification of previous issue of Shares to Impact Drilling Services | 100.00% | 0.00% | carried |
| 7 | Approval to issue Performance Rights to Related Party – Clint Moxham | 98.79% | 1.22% | carried |