VMM Viridis Mining And Minerals Limited
Materials
Next annual general meeting
Wednesday 4 November 2026
10:00am (WST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Monday 24 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.90% | 0.10% | carried |
| 2 | Election of Director – Rafael Moreno | 99.91% | 0.09% | carried |
| 3 | Re-Election of Director – Faheem Ahmed | 86.35% | 13.65% | carried |
| 4 | Re-Election of Director – Timothy Harrison | 98.89% | 1.11% | carried |
| 5 | Approval of 10% Placement Facility | 99.98% | 0.02% | carried |
| 6 | Ratification of Prior Issue of July Shares – Listing Rule 7.1 | 99.98% | 0.02% | carried |
| 7 | Ratification of Prior Issue of July Shares – Listing Rule 7.1A | 99.98% | 0.02% | carried |
| 8 | Approval of Director Participation in July Placement – Agha Shahzad Pervez | 99.98% | 0.02% | carried |
| 9 | Approval to Issue Shares to Vendors in Faheem Ahmed | 99.96% | 0.04% | carried |
| 10 | Approval to Issue Performance Rights to Director | 86.03% | 13.97% | carried |
| 11 | Approval to Issue Performance Rights to Director Jose Carlos Guedes Rosado | 86.04% | 13.96% | carried |
| 12 | Approval to Issue Performance Rights to Director Timothy Harrison | 86.01% | 13.99% | carried |
| 13 | Approval to Issue Performance Rights to Director Agha Shahzad Pervez | 84.45% | 15.55% | carried |
| 14 | Approval to Issue Performance Rights to Director Rafael Moreno | 99.76% | 0.24% | carried |
| 15 | Ratification of Prior Issue of Shares to Cornerstone Investors | 99.98% | 0.02% | carried |
| 16 | Approval to Issue Shares to Cornerstone Investors | 99.98% | 0.02% | carried |