SVM Sovereign Metals Limited
Materials
Next annual general meeting
Wednesday 18 November 2026
10:00am (AWST) · Western Australia · Confirmed
Add to calendarNotice of meeting
Second-strike watch
43.00% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election. The notice of meeting lists the conditional spill resolution.
Last AGM voting results
Results of the AGM held Wednesday 19 November 2025. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 57.00% | 43.00% | |
| 2 | Re-election of Director – Mr on vote Benjamin Stoikovich | 76.00% | 24.00% | carried |
| 3 | Re-election of Director – Mr Ian on vote Middlemas | 76.00% | 24.00% | carried |
| 4 | Ratify the issue of Placement Shares under Listing Rule | 99.00% | 1.00% | carried |
Protest vote: 20% or more against, or not carried.