SMX Strata Minerals Limited
Materials
Next annual general meeting
Wednesday 25 November 2026
1:00pm (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Thursday 20 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.14% | 0.86% | carried |
| 2 | RE-ELECTION OF A DIRECTOR - OLIVER KREUZER | 99.48% | 0.52% | carried |
| 3 | APPROVAL OF 7.1A MANDATE | 99.48% | 0.52% | carried |
| 4 | RATIFICATION OF AGREEMENT TO ISSUE CONSIDERATION SHARES TO SGMB RESOURCES | 99.48% | 0.52% | carried |
| 5 | RATIFICATION OF AGREEMENT TO ISSUE FACILITATOR SECURITIES TO THE MINEXCHANGE | 99.48% | 0.52% | carried |