Calendar for upcoming AGMs/EGMs

AGM MINI SEASON FOR DECEMBER 31 BALANCE DATE COMPANIES

Tuesday, April 28 (G)

Doctor Care Anywhere (DOC): 7pm hybrid in Melbourne at L16, 452 Flinders St. See notice of meeting. Market cap $48m on April 1. See wrap of the action.

NRW Holdings (NWH): 10am physical EGM in Perth to approve incentive grant for CEO Julian Pemberton.

April 29 (B)

# ERA: 9.30am physical AGM in Brisbane. See notice of meeting. Voted via Computershare on April 26 and appointed MR as proxy.

# G8 Education (GEM): noon hybrid in Brisbane via Link platform like in 2025. See notice of meeting. Market cap $189 million on AGM day. Voted via MUFG on April 26 and appointed MR as proxy. See summary of 4 questions asked at 2025 AGM and voting results with 28% backing shareholder resolution on paid parental leave.

Terra Metals (TM1): 10am physical EGM in Perth to approve 5 resolutions after recent placement. Market cap $257m on March 27 after a cracking year. Check for Rich Listers.

Torque Metals (TOR): 10am physical AGM in Perth. Market cap $272m on April 2.

Thursday, April 30, 2026 (G)

Ali Moore studio

?? Burgundy Diamond Mines (BDM): long term suspended but holding a 9am physical EGM in Perth. See notice of meeting. See Alan Kohler interview with CEO. There were two 40%+ rem protest votes and 37% against the extra placement capacity request. Market cap has crashed and stock is suspended.

# Capstone Copper (CSC): admitted to the ASX200 in September 2024. Market cap has soared to $9.4b in early 2025. See notice of meeting for May 2 physical AGM at 11am in Vancouver (4am Melb time on May 3). No protest votes. In 2026 it's an April 30 AGM in Vancouver with a March 9 record date. This may be May 1 Melbourne time. Voted via CPU on April 26 but no ability to appoint a proxy given CDIs.

GreenHY2 (H2G): 11am physical AGM in Sydney. Market cap $10m. Accumulated losses of $87.2m and net assets of $2.8m. No protest votes last year.

# Evergold Minerals (EG1): changed its name from Evergreen Lithium last year. 11am physical EGM at Suite 205, 9-11 Claremont St, South Yarra. See 126 page notice of meeting. Voted on all 9 resolutions via Automic on April 26 and appointed Frank David as proxy. Market cap $8.5m and falling. Did a $5.2m placement in February 2026 with no SPP for the circa 800 retail holders. The Feb 2026 accounts show $27.3m in accumulated losses and net assets of $4.6m.

# Iluka Resources (ILU): Deadline was March 10 for April 30 9.30am WST physical AGM in Perth. See notice of meeting. Voted against all resolutions via CPU on April 26 due to no hybrid and appointed John Clancy as proxy. Also held a 2pm physical AGM in Perth last year after previously running hybrids. 31% against director Susie Corlett, 12% against rem and 11% against another director. Own 10 shares. Last attended when asked these 7 questions in 2024.

May 1, 2026 (B)

Cygnus Metals (CY5): 9am physical AGM in Perth. Market cap $165m on April 2.

# Humm Group (HUM): noon hostile EGM at Thomson Geer in Sydney (60 Martin Place) called by Jeremy Raper and other upset shareholders. See board's response. Was adjourned from 10am on February 19 after an order from the Takeovers Panel and then adjourned again on March 13. Voted by proxy through MUFG on April 26 and appointed David Kingston as proxy.

Legend Mining (LEG): 2pm physical AGM in Perth. No protest votes. Market cap $22m. Accumulated losses of $84.2m and net assets of $48.8m so write-offs coming.

May 4, 2026

Tuesday, May 5, 2026

Arc Funds (ARC): 11.30am virtual EGM Sydney time via Registry Direct. Market cap $5.6m.

Australis Oil and Gas (ATS): 10am physical AGM in Perth. See notice of meeting. Market cap $32m on February 27 after a better year. No protest votes.

May 6, 2026 (G)

Money Cafe 8am

# Brainchip Holdings (BRN): 2026 11am hybrid in Sydney. See notice of meeting. Attended hybrid in 2024. Market cap $580m. AGM is 11am on May 6. See notice of meeting. Accumulated losses of $US198.2m and net assets of $US19.8m. See text of 5 questions asked and voting results with huge protests. Voted via Boardroom on April 26 and appointed David Kingston as proxy for 3572 votes.

# Capral Aluminium (CAA): 10am virtual AGM via Computershare platform. See notice of meeting and text of 3 written questions lodged at 2025 AGM. No protest votes. Proxies disclosed early with formals. Market cap $155m. Accumulated losses of $331m and net assets of $225m so a long term disaster for investors. Recently bought. Voted via Computershare and appointed David Kingston as proxy.

# Channel Infrastructure (CHI): 2pm NZ time hybrid in Auckland and via Computershare platform. See notice of meeting. Market cap around $1 billion.

# Rio Tinto (RIO): 4pm hybrid in Perth. See notice of meeting. Both meetings are being held at once for the first time with a March 2 deadline for board nominations. Last year was a 9.30am hybrid in Perth. See notice of meeting. See voting results. See text of 2 questions submitted, only one of which was asked. Only own 3 shares. Voted on all 18 resolutions through CPU on April 26 and appointed Joe Aston as proxy.

Thursday, May 7, 2026 (B)

# Alcoa CDIs (AAI): 7.30am AEST virtual AGM via the Broadridge platform. See notice of meeting. It appears CDI holders can neither vote or ask questions at the meeting. Missed March 12 record date last year so bought on January 27 this year.

# ARN Media (A1N): 9am hybrid in Sydney via Link/MUFG platform. See notice of meeting. Market cap $60m. Only own 2 shares. See text of 4 questions asked last year. There were 3 protests in the 11-13% range. Accumulated losses of $1.225 billion and net assets of $255m. Voted via MUFG on April 26 and appointed Joe Aston as proxy.

# Bell Financial Group (BFG): 10am virtual AGM via Computershare platform. See notice of meeting. Market cap $428m. See text of 4 written questions submitted last year. No protest votes. Own 10 shares.

# Briscoe Group (BGP): 10am hybrid Auckland time via the Link platform. See notice of meeting. Market cap $990m. No protest votes and see text of 5 butchered questions submitted. Own 32 units. Was unable to vote online by MUFG on April 26 for some reason.

# EBR: 9am Brisbane time virtual. See notice of meeting. Market cap $283m on April 2 after a poor year. Record date was March 24. Voting results too small to read. Shares were worth $179 in Feb 2026.

# Helia (HLI): 11am hybrid AGM in Sydney via Link/MUFG platform. Voted via MUFG on April 26 and appointed David Kingston as proxy. Market cap $1.36b on AGM day in 2025. See text of 5 questions asked in 2025. 28% rem strike and big protest votes over CEO share sale.

Megado Minerals (MEG): 10am physical AGM in Melbourne. Shifted from last day laggard in 2025. See notice of meeting. No protest votes. Market cap $12.5m after better year.

# NGE Capital (NGE): 3.30pm physical AGM at Collins Square in Melbourne. Last year was a virtual by tele-conference. See notice of meeting. Market cap $45m. Accumulated losses of $27.8m and net assets of $49m. No protests but delivered extra voting data after a request. See summary of strange tele-conference virtual AGM.

Panther Metals (PNT): See notice of meeting for 11.30am physical AGM in Perth. Modest losses. 5 modest protest votes. Market cap $4.5m.

May 8, 2026 (G)

Cyclopharm (CYC): physical AGM in Sydney. Good that they've shifted from the last possible day in 2025 when they held a physical meeting in Sydney at 11.30am at Kingsgrove. See notice of meeting. Only protest 9% against CEO's performance grant. Capped at $108m in December 2025. The constitution unusually opens on page 4 outlining a range of 3-9 directors. Nominations must be 35 business days before the AGM and made by two members, whose names are included in the notice of meeting sent to all shareholders. See page 5. No sign of any AGM webcast archive from 2024 meeting. Australian Ethical has been selling down.

# Imricor Medical Systems (IMR): 9am AEST virtual AGM via this Computershare link. See notice of meeting. Biggest protest last year 27% against CEO's options grant. US based company when it should be a hybrid. Market cap had soared to $350m by early 2025. Record date was March 16 and bought on March 9.

# QBE Insurance (QBE): 10am Sydney hybrid at Wesley Centre and via Computershare platform. Voted on April 26 and appointed David Kingston as proxy. See notice of meeting. There are 3 hostile climate resolutions. See text of 4 questions submitted at 97 minute meeting last year. Only protest 30% against re-election of Yasmin Allen.

Timah Resources (TML): 9.30am physical AGM in Carlton. Market cap $4m.

TPG Telecom: 10am physical AGM in Sydney with one way website. See notice of meeting. Last year was a 10am physical AGM in Sydney but no hybrid via platform or its share registry provider Computershare. See notice of meeting. Biggest protests 11.6% against CEO's incentive grants. Announced key dates on February 14. Noms deadline was Feb 17.

West African Resources (WAF): 9.30am physical AGM in Perth. See notice of meeting. Copped a 32% rem strike last year. Executive chair and no constitution online or archive of past AGM recordings.

May 11, 2026

Embark Early Education (EVO): 11am physical AGM on the Gold Coast. Market cap $145m. Biggest protest last year 7% against extra 10% placement capacity. Ran a Gold Coast physical AGM in 2024 and also did a big placement with no SPP last year.

# Turaco Gold (TCG): 10am physical AGM in Perth including placement refresh. Last year was also a physical AGM in Perth. Market cap $356m. Big protests against incentive grants and extra 10% placement capacity withdrawn as market cap exceeded $300m. Accumulated losses of $87.2m and net assets of $55m so investors well in front. Voted against all items through Automic on April 26 and appointed Nicola Forrest as proxy.

May 12, 2026 (G)

EDU Holdings (EDU): 10am physical AGM in Sydney. Market cap $22m. Only protest 9.3% against extra 10% placement capacity. Accumulated losses of $18m and net assets of $12.4m.

Magontech (MGL): 11am physical AGM in Sydney. No major protests at AGM. Market cap $12.

# Newmont Mining (NEM): midnight virtual meeting Melbourne time (8am Mountain Daylight Time on May 12 in US). See notice of meeting.

May 13, 2026

# Atlas Arteria (ALX): 10am hybrid in Melbourne. See notice of meeting. In 2025 it was a 10am hybrid in Melbourne at RACV Club and via the Computershare platform. See notice of meeting. No protest votes and see text of 4 questions asked. Only own 11 shares.

?? Freehill Mining (FHS): 11am hybrid EGM in Melbourne via this Zoom link to approve 3 capital raising resolutions and a name change. Market cap $6m on April 14.

# Grange Resources (GRR): 10am physical AGM in Burnie. See notice of meeting. Only protest last year was 12% against rem report. Market cap $231m. Retained earnings of $731m and claimed net assets of $1.06 billion so big write-downs coming. Own 2010 and nominated for the board on a platform of hybrid AGMs. The notice of meeting landed on April 13 with some punchy language attacking the nomination but at least they ran the platform in full. The local paper in Tassie picked up on the "savage no". Voted via Automic on April 26 and appointed Jacqui Lambie as proxy. The online voting was dodgy in naming the incumbent directors but dehumanising me as just a "non-board endorsed candidate". See via this Tweet.

Thursday, May 14, 2026

Ali Moore studio

# Ampol (ALD): 10am hybrid at The Mint in Sydney via the open briefings online platform. See notice of meeting. No protest votes and see text 5 written questions asked. Only own 4 shares. Voted via MUFG on April 26 and appointed Adam Bandt as proxy.

Bass Oil (BAS): 11am physical AGM in Adelaide. Market cap $12.5m. Accumulated losses of $28.3m and net assets of $7m. Big protest votes including majority rem strike and CEO LTI grant passing by 50.15%.

Enova Mining (ENV): 10am physical AGM in Moorabbin. See notice of meeting. Moorabbin-based company with a market cap of $8.6m. No protest votes. Accumulated losses of $29.5m and net assets of $9.5m.

# Flight Centre (FLT): 9am virtual EGM via Computershare platform to approve Pedal Group related party transaction. See notice of meeting. Voted via CPU on April 26 and appointed MR as proxy.

# Freelancer (FLN): 4pm hybrid AGM in Sydney. See notice of meeting. Voted via Boardroom on April 26 and appointed David Kingston as proxy. No protest votes last year. Accumulated losses of $17.5m and net assets of $26.7m against a market cap of $97m. See text of 7 written questions lodged in 2025.

# GQG Partners (GQG): 9am Melbourne time virtual via Link platform. See notice of meeting. Voted for 2 female directors by proxy on April 26 but no rem vote and no ability to appoint a proxy for some reason. See text of 4 questions asked last year. No protest vote on single director election resolution.

# Meteoric Resources (MEI): 10am physical AGM in Perth. Voted against most resolutions via Automic on April 26 and appointed Kate Chaney as proxy. Market cap $503m on March 16 after a boomer year. Ran a physical AGM in Perth last November so must have changed balance date. Is on the placement only shame file.

# OM Holdings (OMH): 10am Perth time physical AGM in Singapore. Is incorporated in Bermuda. Market cap $250m. No protest votes last year. Own 6 units and never attended AGM.

# Oohmedia (OML): 11am physical AGM in Sydney. See notice of meeting. Sadly, it is a physical only affair on level 2 of 73 Miller St North Sydney starting at 11am via Link with one way webcast. Market cap $781m. Accumulated losses of $75.8m and net assets of $746m. No protest votes last year although CEO Cath O'Connor's incentive grant was withdrawn. Only own 6 shares. Voted via MUFG on April 26 and appointed David Kingston as proxy.

# TouchVentures (TVL): 11am physical AGM in Melbourne. See notice of meeting. Voted by MUFG on April 26 and appointed Alice Mayne as proxy. Market cap $45m on April 16. Last year ran a physical AGM in Sydney. No protest votes. Accumulated losses of $114.7m and net assets of $84.1m.

Friday, May 15, 2026

One Click Group (1CG): noon physical AGM in Perth. Two modest protest votes against performance rights. Market cap $9.5m.


Arika Resources (ARI): 10am physical EGM in Perth to approve Nex transaction. Market cap $30m.

Frontier Energy (FHE): 10am physical AGM in Perth. See notice of meeting. Mark McGowan announced as chair in 2024, then withdrew. They ran a 9am physical in Perth on May 24, 2024. Biggest protest 44% against options grant to director Chris Bath. The market cap was $125m in December 2025. Made $400 trading stock last year. Didn't release a deadline for nominations last year.

# Great Southern Mining (GSN): 9am Perth time virtual EGM to approve 7 capital raising items after recent $4.6m placement with no SPP. A bit dodgy because you have to email co sec to get the online details and email to request a poll form to vote on the day. Computershare runs the register but are seemingly not being paid to run this meeting. Bought on April 14 and requested online access by email on April 24. Market cap $28.7m. Has got $30.6m in accumulated losses and net assets of $16.2m.

Simble Solutions (SIS): 11am physical AGM in Sydney. Market cap $3.5m. Only protest 25% against a director. Accumulated losses of $78.7m and net assets of 662k.

Tian An Australia (TIA): noon physical AGM in Sydney. Market cap $22m in April 2026. No protest votes in 2025. Accumulated losses of $222.1m and net assets of $68m so more write-offs coming. Tian An Australia (formerly PBD Developments/Port Bouvard) experienced significant financial losses, including a net loss of $103.46 million in FY2012 and subsequent statutory losses in later years, driven by a combination of legacy asset impairments, lack of project completions, and high development costs.

May 18, 2026

# TZ Ltd (TZL): 11am virtual EGM Melbourne time via Zoom for questions and Computershare for voting to approve 5 capital raising items. See notice of meeting. Market cap $14.5m on April 16.

May 19, 2026

# ADX Energy (ADX): 3pm hybrid AGM Perth time via this Zoom link. Computershare runs the register. Had 13 resolutions and ran a Zoom virtual last year. Market cap $27m on April 24, 2026. No protests across 12 resolutions last year. Accumulated losses of $96m and net assets of $22.7m.

Anax Metals (ANX): 10am physical EGM in Perth to approve 4 placement resolutions. Market cap $46m.

# Brisbane Broncos (BBL): 10am physical AGM in Brisbane. See notice of meeting. Nominated for board but they censored platform. See coverage in Nine newspapers. No protest votes last year. Market cap $92m. Accumulated profits of $18.8m and net assets of $47.8m.

Electro Optic Systems (EOS): 10am physical AGM in Sydney. See notice of meeting. Sold out on April 21 when saw was a physical meeting. In 2025 they ran a 10am physical AGM at Minter Ellison (L20/477 Collins Arch) in Melbourne. See notice of meeting. No protest votes above 10%. Market cap $230m in April 2025. It currently has 6 directors with Gary Hounsell as chair and former Federal Labor politician Kate Lundy as the only female. Market cap $230m. Accumulated losses of $260.5m and net assets of $219.5m.

European Metals (EMH): May 29 last year when they ran a 3pm physical AGM in Perth. Biggest protest 17% against rem report. Market cap $70m on March 9.

Metals X (MLX): 10am physical in Perth. Market cap $589m. Accumulated profits of $89m and net assets of $427m. Only small protest 5.7% against director Patrick O'Connor.

# Nido Education (NDO): 11am physical AGM in Drummoyne Sydney. See notice of meeting. CPU runs the register. They ran hybrids out of Melbourne in previous years. Market cap $170m. See last year's Alan Kohler interview with CEO. Biggest protest last year 7.7% against rem.

Winchester Energy (WEL): 10am physical AGM in Perth. Only protest 46% against a director called Ricardo. Market cap $2m.

May 20, 2026

Money Cafe 8am

# Austral Resources (AR1): The noms deadline for the May 20 physical Brisbane AGM is March 30. See notice of meeting. Market cap was $176m on March 11. Bought the stock on March 19 but sold out in early April when didn't run for board and saw they're running a physical in Brisbane. They have 1,931 shareholders and Gerry Harvey has 3%. There were 31% protest votes against the 3 director incentive grants at a recent EGM. Offered a $5m SPP in early 2026 after a placement.

Coats: 2.30pm London time physical meeting at FTI with no online participation.

# Dalrymple Bay Infrastructure (DBI): The company raised $1.286b at $2.57 when it was floated by Brookfield in November 2020. Stock was at $3.63 by February 2025 and have never run a full hybrid AGM, although online written questions were allowed via Link in 2024. The 2025 AGM was a 10am hybrid in Brisbane via Link platform but only for online questions, not voting. See notice of meeting. See text of 4 questions submitted. No protest votes. Voted by proxy on April 26 and appointed MR as proxy.

Energy Action (EAX): hostile 10am physical EGM in Sydney. Market cap $17m.

# Future Generation Australia (FGX): 10am Sydney hybrid via this Lumi link. See notice of meeting. See text of 3 questions submitted at 2025 AGM. No protest votes. Voted 372 units on April 14 and appointed DK as proxy.

# Future Generation Global (FGG): 11.30am Sydney hybrid via this Lumi link. See notice of meeting. No protest votes last year.

### ImExHS Ltd (IME): 11am hybrid in Sydney. See notice of meeting. Market cap $18.3m. Accumulated losses of $30.3m and net assets of $14.5m. See wrap of 4 questions asked. No protest votes but provided extra voting data.

# Reckon (RKN): 10am physical AGM in Sydney. See notice of meeting. Voted through CPU on April 26 and appointed David Kingston as proxy. No protest votes last year. Market cap $54m.

# Resolute Mining (RSG): 2pm physical AGM in Perth. See notice of meeting. Director pay rise and termination benefits resolution. Voted against all 7 resolution via Computershare on April 26 and appointed Alan Carpenter as proxy. Market cap $990m. Biggest protest last year 12.6% against director Andrew Wray. Didn't release noms deadline in 2025. Own 4 units and never attended AGM.

# Smart Group (SIQ): Last year was an 11am physical AGM in Sydney at the Wesley Centre. Same this year. See notice of meeting. No protest votes last year. Market cap $960m. Accumulated losses of $23.2m and net assets of $258.3m. See wrap of 3 questions asked by proxy Andy Darroch. Own 4 shares. Voted on April 26 this year and appointed David Kingston as proxy.

?? Spacetalk (SPA): 9am AEST virtual EGM via Lumi to approve 5 capital raising resolutions including ticket clipper options. See notice of meeting. Market cap $7m.

# Stanmore Resources (SMR): 10am hybrid in Brisbane via Link platform. Voted on April 26 and appointed MR as proxy. See notice of meeting. Market cap $1.6b. See text of 4 questions submitted last year. Biggest protest 16.5% against rem report. Own 10 shares.

# Waypoint REIT (WPR): 10am hybrid in Sydney. See notice of meeting. Voted by proxy on April 26 and appointed David Kingston as proxy. Market cap $1.61b on April 26, 2026. Biggest protests last year 14% against rem and CEO LTI grant. Ran a hybrid in Sydney on May 15 in 2024.

May 21, 2026 (B)

# 29Metals Ltd (29M): 10.30am hybrid in Melbourne via Link platform. See notice of meeting. Accumulated losses of $553m and net assets of $419m. Attended in person last year and was the only shareholder asking questions. No protest votes. Voted via MUFG on April 26 and appointed Alice Mayne as proxy.

American Uranium (AMU): noms deadline was March 20 and market cap $13.4m on March 16. Still no sign of a NoM.

?? Heramed (HMD): 9am physical AGM in Camberwell for pregnancy testing company. See notice of meeting. No protest votes. Market cap $40m in February 27.

Horseshoe Metals (HOR): 11am physical AGM in Perth. Market cap $9.4m. Accumulated losses of $27.7m and negative net assets of $1.2m.

Hydro Carbon Dynamics (HCD): 4.30pm virtual AGM Melbourne time. See notice of meeting. No protests votes at AGM. Stock suspended.

### Ioneer (INR): 10am virtual AGM via Lumi platform. Check for control number. See notice of meeting. Market cap $415m on April 20.

# Karoon Energy (KAR): 10am hybrid AGM at The Langham in Melbourne and via Computershare platform. See notice of meeting. Voted via CPU on April 26 and appointed LT as proxy. Biggest protest last year 8.6% against a director. Own 10 shares.

Marvel Gold (MVL): 10am physical AGM in Perth. Market cap $24m on February 27. No protest votes across 13 resolutions. Accumulated losses of $39.8m and net assets of $2.9m.

# Nine Entertainment (NEC): 9am hybrid EGM via Link/MUFG platform and at its North Sydney HQ to approve related party transaction with billionaire major shareholder Bruce Gordon. See notice of meeting. Voted via MUFG on April 26 and appointed David Kingston as proxy.

# Novo Resources (NVO): 5pm WST hybrid AGM in Perth and via AGM Connect platform. Need to investigate how this works. See notice of meeting. Market cap $34m on April 16.

Osteopore (OSX): 11am physical AGM in Perth. Better than last possible day in 2025. Singapore-based company with a market cap of $2m. Accumulated losses of $18m and net assets of 306k.

# Telix Pharmaceuticals (TLX): 10am hybrid at Docklands in Melbourne and via Link/MUFG platform. Voted by proxy on April 26 and appointed Alice Mayne as proxy. See notice of meeting. Last year was a hybrid in Sydney. See text of 5 written questions submitted last year. No protest votes.

# Terramin Australia (TZN): 2pm physical AGM Adelaide time. See notice of meeting which includes extra 10% placement capacity. Voted via Computershare on April 26 and appointed Michael Atkinson as proxy. Last year was an 11am physical AGM in Adelaide. See notice of meeting. No protest votes. Market cap $86m in February 2026. Accumulated losses of $220.9m and net assets of $3m.

# Ventia Services (VNT): 10am virtual AGM via Computershare platform. See notice of meeting. Voted through CPU on April26 and appointed LT as proxy. See text of 5 questions asked last year where biggest protest vote 17% against CEO's LTI grant and they embraced additional voting data. Own 6 shares.

# Vista Group (VGL): 4pm hybrid AGM in Auckland. See notice of meeting. Voted online via MUFG on April 26 and appointed Pat S as proxy. Running for board on a platform of remuneration report voting. Good to see they offered a clean and fair online ballot paper.

# Viva Energy (VEA): running a 2.30pm hybrid in Melbourne at King Wood Malleson (level 27/477 Collins) and via Link platform. Voted by proxy on April 26 and appointed AK as proxy. See notice of meeting. See text of 6 questions asked last year when biggest protest vote 9% against rem report.

Friday, May 22, 2026 (G)

# Appen (APX): 10am physical AGM in Sydney at The Intercontinental with Link as share registry. Market cap $434m on April 24 2026. Copped a 27% rem strike and 21% against LTI grant. Didn't release a noms deadline date in 2025.

Argosy Minerals (AGY): 1.30pm physical AGM in Perth. See notice of meeting. Has a history of last day in May physical meetings in Perth. See this notice of meeting. Market cap crashed from $500m to $47m in December 2024 with stock at 2c. Accumulated losses $69m and claims net equity of $94m. Was removed from All Ords in March 2025. Biggest protest last year 21% against rem report but also 10% against extra placement capacity.

Australian Oil Company (AOK): 10am physical AGM in Perth. Market cap $2m. Biggest protest 13.5% against rem report. Accumulated losses of $35m and net assets of 431k.

# BSP Financial (BSP): 9am Melbourne time hybrid AGM (questions not voting) in Port Moresby via Link platform. See notice of meeting. No protest votes last year.

Pure Resources (PR1): 10am physical AGM in Perth. Market cap $32m.

# Syrah Resources (SYR): 10am physical AGM in Melbourne. See notice of meeting. Voted on all 11 items by CPU on April 26 and appointed LT as proxy. No protest votes last year. Ran a physical in Melbourne in 2024 and no AGM archive online. Copped a 30% rem first strike. Down $320. Own 390.

Vmoto (VMT): 2pm physical AGM in Perth. Market cap $27m on February 27 after a flat year. Big protests including 33% rem strike. Accumulated losses of $29m and net assets of $89m.

Monday, May 25, 2026

Holista Colltech (HCT): 2pm physical AGM in Perth. Market cap $8.5m. No protest votes. Accumulated losses of $23.7m and negative net assets of $3.7m.

Metalstech (MTC): 10am hostile physical EGM in Perth to remove director Candice Stevenson. See notice of meeting. Market cap $85m.

Range International (RAN): 11.30am physical AGM in Sydney. No protest votes. Market cap $1.9m.

Rapid Critical Minerals (RCM): 11am physical AGM in Sydney. Market cap $46m on March 18. Did a $10.5m placement last year with no SPP. Ran a physical AGM in Sydney last year with a noms deadline of March 27. Accumulated losses of $43.4m and negative net assets of $10.6m. No protest votes across 16 resolutions last year when known as Rapid Lithium if you can read the fine print.

# Steamships (SST): noon virtual meeting Port Moresby time via this Lumi link. See notice of meeting. Market cap $313m. Own 1 share.

# Sun Silver (SS1): 10am physical AGM in Perth. See notice of meeting. Board nomination was rejected on spurious grounds. Market cap $335m in February 2026. Accumulated losses of $2.6m and net assets of $23.9m so plenty of value created. They did a $30m placement at 92c, a 14% discount to the last close of $1.08, to advance its Nevada silver-gold project last September. Voted against all 3 resolutions through Automic on April 26 and appointed Joe Aston as proxy.

# Waratah Minerals (WTM): 10am physical AGM on May 25 in Sydney with noms deadline of April 10. Voted against most resolutions through Automic on April 26 and appointed David Kingston as proxy. Market cap $184m on February 27 after cracking year. Check for Rich Listers. Failed to announce deadline for noms last year. Accumulated losses of $112.3m and net assets of $9.9m. Biggest protest 11% against Naomi Scott incentive grant. Nominations must be 30 business days before AGM and is ambiguous on page 33 as to whether you need to be a shareholder to self-nominate.

May 26, 2026 (G)

88 Energy (88E): 10am Perth physical meeting at 10am. See notice of meeting. Market cap $28m on February 27. Big across the board protest votes. Accumulated losses of $287m and net assets of $149m so big write-downs coming and investors have dropped more than $400m.

# ABX Group (ABX): virtual AGM via Zoom at noon Melbourne time. See notice of meeting. Market cap $26m on February 27. The latest balance sheet showed $25.9m in accumulated losses and $11.2m in claimed net assets. See text of 5 written questions asked. No protest votes.

# Avecho Biotechnology (AVE): 1pm physical AGM in Melbourne at Grant Thornton (L27/727 Collins St). See notice of meeting. Has wracked up $270m in accumulated losses, claimed to have $3.3m in net assets and market cap $35m on February 27. No protest votes reported by co sec Leydin. Own 11,120.

# De.mem (DEM): 4pm AEST virtual AGM via Zoom/Vistra. See notice of meeting. Registered for Zoom on April 26 when also voted via MUFG and appointed Melanie Leydin proxy. Market cap $35m. Accumulated losses of $31.8m and net assets of $12.9m. Only protest last year 12% against director Michael Edwards.

Hillgrove Resources (HGO): Same as last year with a 9.30am physical AGM in Adelaide. Market cap $123m on March 27.Accumulated losses of $293m and net assets of $41.5m for a total drop of more than $150m. They did a $28m two tranche placement in September 2025 with no SPP. Nominated for board but rejected by director entrenchment provisions. Voted via Boardroom on April 26, appointed Nick Xenophon as proxy and lodged a written question challenging the extra 10% placement capacity.

?? Imagion Biosystems (IBX): departed the last day laggards club from 2025 to call a 10am virtual AGM Melbourne time via this Zoom/Vistra link. Market cap $3.62m. Big protest reported by Co Sec Melanie Leydin last year including 43% against share issue to "The Market Bull". Accumulated losses of $67m and net assets of $2.3m.

Lion Energy (LIO): 10.30am physical AGM in Perth. Market cap $5m. Accumulated losses of $56m and net assets of $6.5m. No protest votes.

# Mayfield Childcare (MFD): 11am AEST virtual AGM via this Xcend link. See notice of meeting. Market cap $26m in April 2026.

# Nickel Industries (NIC): 11am physical AGM in Sydney via Computershare with a one way webcast. See notice of meeting. Previously ran physical AGMs and market cap $3.23b in Feb 2025. Biggest protest 36% against CEO's incentive but also 17% against Norm Seckold re-election. They refuse to publish their constitution. Bought 556 on February 2. Didn't publish a noms deadline last year.

# Sierra Nevada Gold Inc (SNX): 6pm hybrid Melbourne time in Nevada via this Zoom/Vistra link. Market cap $27.5m. Three 10.5% protest votes against incentive grants and 8% against extra placement capacity. Accumulated losses of $US8.8m and net assets of $US17.2m.

May 27, 2026

### Atomic Eagle (AEU): noon AEST virtual AGM via Automic. See notice of meeting. Market cap around $140m.

Auking (AKN): 11.30am physical AGM in Brisbane. See notice of meeting. No protest votes last year. Market cap $4.2m.

Buru Energy (BRU): 9am physical AGM in Perth. Market cap $24m on February 27. No protest votes. Accumulated losses of $294.3m and net assets of $16.5m.

# Dicker Data (DDR): 1pm physical AGM in Sydney at company HQ in Curnell. See notice of meeting. Massive 77% rem strike amidst other protest votes last year. Own 10 shares. Voted on all 8 resolutions via MUFG on April 26 and appointed David Kingston as proxy.

# Eagers Automotive (APE): a 10am hybrid in Brisbane (Newstead) and via Computershare platform. See notice of meeting. Voted via CPU on April 26 and appointed MR as proxy. ISS triggered 10% against votes last year on both rem resolutions. See text of 4 questions asked. Own 6.

?? Elixinol Wellness (EXL): 10am virtual AGM via this Vistra Zoom link. Market cap $6.4m. Accumulated losses of $227.9m and net assets of $10m. See text of 4 questions asked last year. Protest votes of 7-11% against all 4 resolutions.

Energy Metals (EME): 10am physical AGM in Perth. Market cap $20m on February 27. No protest votes. Accumulated losses of $9.9m and net assets of $49m.

European Resources (ERE): 11am physical AGM in Sydney. Market cap $8.4m.

# Focus Minerals (FML): nominated for the board and thought I'd extracted a hybrid AGM commitment but this notice of meeting detailed a 9.30am Perth time physical AGM so will be following up. Last year was a 9am physical AGM in Perth. Market cap $950m in December 2025 after boomer year. No protest votes last year. Accumulated losses of $350m and net assets of $95m.

# Frontier Digital Ventures (FDV): 4pm AEST hybrid (questions not voting) AGM in KL. See notice of meeting. Voted via MUFG on all 13 resolutions on April 26 and appointed Anwar Ibrahim as proxy. Market cap $109m on February 27. No protest votes last year.

# Highfield Resources (HFR): 4pm virtual AGM via Automic. See notice of meeting. Market cap $17.5m in April 2026.

### Kina Securities (KSL): 8am hybrid in PNG. Market cap $365m.

?? Loyal Metals (LLi): 11am AEST virtual AGM via Automic. Market cap $8.8m. No protest votes. Accumulated losses of $20.6m and net assets of $19.4m. Lodged these 4 written questions at 15 minute meeting.

# Midas Minerals (MM1): 9.30am physical AGM in Perth. See notice of meeting. Have nominated for the board. Bought on March 10 but don't have access to online voting. Last year was a 2pm physical AGM in Perth. Market cap soared to $200m by February 17. No protest votes last year.

# Neuren Pharmaceuticals (NEU): 2pm hybrid AGM at RACV Melbourne and via Link platform. See notice of meeting. Voted via MUFG on April 26 and appointed Alice Mayne as proxy. HQ in Camberwell but incorporated in NZ so no rem vote. Market cap $1.78b. Accumulated profits of $180m and net assets of $363m.

Open Learning (OLL): 2pm physical AGM in Sydney after they ran a hybrid at Automic last year. See notice of meeting. Market cap $7.2m. Latest balance sheet shows $47m in accumulated losses and net assets of $1m.

Pacific Nickel Mines (PNM): 11am physical AGM in Sydney. Market cap tiny.

# Sarytogan Graphite (SGA): 4pm Perth time hybrid but only if you personally email the cosec. Did this on April 24. Voted via Automic on April 26 and appointed David Kingston as proxy. Market cap $17.8m on February 23. Latest balance sheet shows $15.3m in accumulated losses and net assets of $25m.

Siren Gold (SNG): 10am physical AGM in Perth. Market cap $11.4m. Only protest 17.5% against rem report. Accumulated losses of $16.2m and net assets of $14.1m.

Stavely Minerals (SVY): 10am Perth physical EGM with a Zoom (check questions) to approve 7 capital raising resolutions. Market cap $11m.

Stealth Group (SGI): 11am physical EGM in Perth to refresh placement capacity and approve financial assistance via CBA given an acquisition. Market cap $150m.

TMK Energy (TMK): exited last day laggards in 2025 to go with a 10am physical AGM in Perth. See notice of meeting. Market cap $25m on February 27. No protest votes. Accumulated losses of $15.9m and net assets of $23.7m.

Thursday, May 28, 2026

Ali Moore studio

# Ainsworth Gaming Technology (AGI): 9am physical AGM at lawyer firm Gates. See notice of meeting. Has previously been a physical only AGM at the Bankstown Sports Club in Sydney. See 2025 notice of meeting. They fail to publish their constitution or a transcript/archive of AGM webcast when they do publish transcripts of the half yearly earnings call. Accumulated losses of $3.4m and net assets of $360m. Protests of 17% against both resolutions. Own 10. The noms deadline was April 28 last year.

American Uranium (AMU): 10am physical AGM in Perth. Market cap $14.2m on April 28, 2026.

Andean Silver (ASL): 9am physical AGM in Perth. See notice of meeting. Market cap $470m after boomer year.

Antilles Gold (AAU): once again a 10.30am physical AGM in Bowral. See notice of meeting. Market cap $47m on February 27 after a great year. Biggest protests 15% against both pay resolutions. Accumulated losses of $96m and net assets of $14.7m.

Arrow Minerals (AMD): 9.30am physical AGM in Perth. Market cap $26m. No protest votes. Accumulated losses of $76m and net assets of $5.7m. David Flanagan on board.

Aumega Metals (AAM): last year was a 4.30pm physical AGM in Perth. Market cap $32m on February 27. Dual listed in Toronto but audited out of Perth. Check record date. Accumulated losses of $26.9m and net assets of $54.2m.

Auric Mining (AWJ): 11am physical AGM in Perth. Market cap $47m in December 2025. Two 18% protest votes against incentive grants. Retained profits $1.7m and net assets of $18m.

Austral Gold (AGD): 9am physical AGM in Sydney. Three incentive grants defeated. Market cap $140m after a boomer year. Copped a 13% rem protest and 14.5% against an incentive grant. Audited by KPMG out of Sydney. Eduardo Sergio Elsztain owns 75.3%. Accumulated losses of $93.6m and net assets of $14.4m.

# Brazilian Rare Earths (BRE): noms close April 21 ahead of May 28 AGM. Ran a 9am virtual Melbourne time on May 9 last year. See notice of meeting. Market cap $1.26b. Only small protest 7% against termination benefits. Missed it last year despite being on register. They appear twice on placement only shame file and have 3,152 shareholders according to latest annual report.

Canadian Phosphate (CP8): 1pm physical AGM in Perth. Market cap $58m. No protest votes last year. Accumulated losses of $30.4m and net assets of $10.4m.

# Centaurus Metals (CTM): Noms close on April 16 ahead of 10.30am physical AGM in Perth on May 28. See notice of meeting. Biggest protest 7.8% against rem report. The constitution outlines a range of 3-7 directors and it currently has 6 directors but only 1 female. Nominations by a shareholder must be 30 business days before the AGM and on page 32 it uses archaic language suggesting only men can nominate. Market cap was $365m in April 2026. Accumulated losses of $305m and net assets of $45.4m as of December 31, 2025. Own 750 units. They did a placement with an SPP last year but have done 3 standalone placements since 2020.

# Far Ltd (FAR): 11am virtual AGM via Computershare will include approval for a 35c capital return. See notice of meeting. Market cap $44m. No protest votes. Accumulated losses of $14.7m and net assets of $47m.

# GemLife (GLF): 11am physical AGM at The Marriott on the Gold Coast with only a one way webcast despite writing to them requesting a hybrid. See notice of meeting. Noms deadline was March 25 but is irrelevant given entrenchment clauses in constitution. Voted via Automic on April 26 and appointed MR as proxy.

# Geopacific Resources (GPR): 10am physical AGM in Perth. Market cap $170m in February 2026. No protest votes. Voted against all items via Boardroom on April 26 and appointed Paul Armstrong as proxy.

### Genmin Ltd (GEN): 3pm Perth time virtual AGM via Zoom. See notice of meeting. Market cap $24m on April 14. Only small protest 5% against CEO's performance rights. Accumulated losses of $51m and net assets of $33.7m for the aspiring miner in the African country of Gabon. Traded in 2025 but didn't attend AGM.

Haranga Resources (HAR): details of physical AGM in Perth to come. Market cap $7.2m. No protest votes. Accumulated losses of $54.3m and claims to have net assets of $27.7m so investors have dropped around $70 million overall.

HyTerra Ltd (HYT): 1pm physical AGM in Perth. See notice of meeting. Market cap $30m in December 2025 after poor year. No protest votes. Accumulated losses of $45m and net assets of $36m.

?? Image Resources (IMA): 10am Perth physical AGM. See notice of meeting. Market cap $68m in late 2025 after a recent retreat. Only protest 26% against director Peter Thomas. Accumulated losses of $43.6m and net assets of $98m.

Invert Graphite (IVG): 11am physical AGM in Sydney. Market cap tiny. No protest votes last year. Formerly Dominion Minerals and has wracked up $86.7m in accumulated losses.

Kuniko (KNI): 9am physical AGM in Perth. Market cap $7m on February 27. No protest votes. Accumulated losses of $15.5m and net assets of $11.6m.

Lachlan Star (LSA): 11am EGM in Perth with 13 capital raising resolutions. Market cap $72m.

Lithium Universe (LU7): were last day laggards in 2025 when it held an 11am physical AGM in Perth. Market cap $6m. Only protest 14% against extra placement capacity. Accumulated losses of $73m and net assets of $3.7m so investors are down around $70m.

# MA Financial (MAF): 11.30am physical AGM in Sydney with one way Zoom webcast. See notice of meeting. Market cap $1.2 billion. Last year was a physical AGM at 11.30am on May 29. No protest votes. See notice of meeting. Voted on April 26 via Boardroom and appointed David Kingston as proxy whilst lodging these 2 written questions within the 250 character limit: "Why do you disenfranchise shareholders who don't live in Sydney by holding physical AGMs with no online participation?Why does your constitution have entrenchment provisions which make it difficult for external candidates to nominate for the board?" Own 7 shares.

Red Sky Energy (ROG): Market cap $11m on February 27. Big second strike and then spill meeting only narrowly defeated. Accumulated losses of $45.8m and net assets of $7.3m.

# Regal Partners (RPL): 1pm hybrid in Sydney via the Lumi platform with an emailed access number. See notice of meeting. Only protest last year 17% against director Sarah Dulhunty. Market cap $780m. Own 41 shares.

?? Rocket DNA (RKT): 9am virtual AGM Perth time via Automic platform. See notice of meeting. No protests votes across 17 resolutions last year. Market cap $8.2m. See text of 6 questions asked last year.

Solis Minerals (SLM): 11am physical AGM in Perth. Market cap $20.7m on April 24.

Talius Group (TAL): 10am physical AGM in Brisbane. See notice of meeting. Market cap $22.5m.

# Titan Minerals (TTM): 10am physical AGM in Perth. Ecent runs the register. See notice of meeting. Market cap $276m on February 27 after a great year. No protest votes. Accumulated losses of $US161.8m and net assets of $US57.4m. They were added to the All Ords on March 6, 2026.

# United Overseas Corp (UOS): noon AEST virtual AGM. See notice of meeting. No protest votes last year. Market cap $1.16 billion in December 2025.

?? Vita Life Sciences (VLS): noon in Mascot. See notice of meeting. Market cap $137m on February 27 after a better year. No protest votes. See notice of May 22 AGM in 2025. Retained profits of 846k and net assets of $52.2m.

Volt Group (VPR): 10.30am physical AGM in Perth. See notice of meeting. Market cap $26m on February 27. Accumulated losses of $72.2m and net assets of $6.5m.

# Vulcan Energy (VUL): 3pm hybrid AGM in Perth via Automic platform. Voted by proxy on April 26 and appointed David Kingston as proxy. See notice of meeting. Market cap $1.82b in February 2026. Biggest protest 10% against rem report. Bought recently.

# Yancoal (YAL): 11am physical AGM in Sydney. Voted via CPU on April 26 and appointed David Kingston as proxy. See notice of meeting. Biggest 2025 protest 8.6% against "general mandate to issue shares", whatever that means.

Friday, May 29, 2026 - last day of the season

# Beetaloo Energy (BTL): 11am physical AGM at Automic in Sydney. See notice of meeting. No protest votes. Market cap $330m on February 27. Accumulated losses of $169.2m and net assets of $136.4m.

Blue Star Helium (BNL): weren't last day laggards last year with an 11am physical AGM in Perth. Market cap $22m on February 27. Accumulated losses of $28.4m and net assets of $10.4m. No protest votes.

?? Brookside Energy (BRK): 10am physical AGM in Melbourne, moving from Perth last year. See notice of meeting. Market cap $56m on April 26 after a strong year. A big 47% rem strike and 22% against director Mr Robertson. Accumulated losses of $183m and net assets of $95.4m.

Critical Resources (CRR): details of physical AGM in Perth to come. Market cap $12.3m. No protest votes. Accumulated losses of $54.3m and net assets of $27.7m.

# Challenger Gold (CEL): Noms close on April 17. Last year was a 10am physical AGM in Sydney. No protest votes. Market cap $364m in February 2026. Made a $58m profit in 2024. Retained profits of $174m and net assets of $203m.

# Droneshield (DRO): 10am hybrid in Sydney via Automic platform. They failed to announce the deadline for nominations and don't publish their constitution online. See notice of meeting. Biggest protest 21.4% against rem report.

# Fluence Corp (FLC): regressed to last day club this year with a 10am virtual Melbourne time via this Zoom/Vistra link with ML as cosec. Registered on April 24. See notice of meeting and text of last year's 4 questions asked. Biggest protest 16% against Douglas Brown's re-election. Dropped a $9.5m last day loss which lifted accumulated losses to $224.4m. Net assets are $3.2m and the market cap was $97m on February 27. Own 1 share. Voted on April 26 via Boardroom on all 7 items and appointed Will Houghton KC proxy.

?? Halo Technologies (HAL): 11am AEST zoom virtual. See notice of meeting. Wasn't last day last year with a Zoom virtual. There was a 43% rem strike and 47% against incentive grants. Market cap $3.7m.

?? I Synergy (iS3): 1pm hybrid in Sydney. Market cap $19m after a better year. No protest votes last year. Accumulated losses of $13m and net assets of -$2.5m.

?? Invion (IVX): 4pm AEST virtual EGM to approve various capital raising resolutions via this Zoom/Vistra link. See notice of meeting. Market cap $6.3m on April 28, 2026.

Jade Gas (JGH): went from a virtual in 2025 to a 9.30am physical AGM in Adelaide. See notice of meeting. Market cap $15m. No protest votes. Emailed early on the morning of the meeting seeking access details and Aaron Bertolatti replied 29 minutes before kick off with the Zoom link which then didn't have the Q&A function enabled for written questions. Lobbed this single question into the chat function which was ignored. Accumulated losses of $21m and claims net assets of $21.5m so investors have dropped around $27m.

# Larvotto Resources (LRV): continuing the poor tradition of physical AGMs in Perth. Starts at 10am. One incentive item defeated and another 6 withdrawn. See notice of meeting. Market cap $692m on February 17. Noms deadline was April 3 in 2025.

# Life360 (360): 8am AEST virtual AGM. See proxy statement. Dual listed California-based company with a $1.45 billion market cap. They don't publish past AGM webcasts. Control number didn't work when tried to log on at 2025 AGM. Biggest protest last year 24% against rem report and also some modest director protests.

# LCL Resources (LCL): 12.30pm Perth physical AGM. Market cap $8.4m.

?? Nanovue (NVU): Noms close April 17 ahead of 9.30am physical AGM in Perth. No protest votes last year. The tech company had a market cap of $79m on February 27 after a great year. Accumulated losses of $21.4m and net assets of 338k.

# NoviQtech (NVQ): 9.30am Sydney physical AGM. See notice of meeting. No protest votes. Attended their EGM in January this year and down about $300 on investment. Also running a 9am EGM to reduce capital.

Reward Minerals (RWD): 10.30am physical AGM in Perth. No protest votes last year. Market cap $16m. Accumulated losses of $61.9m and negative assets of $1.3m.

RTG Mining (RTG): moved from May 23 last year to a last day laggard in 2026 with 10am physical AGM in Perth. Market cap $29.3m. No protest votes across 15+ resolutions. Registered in British Virgin Island and dual listed in Canada. Accumulated losses of $US200m and net assets of $2.32m.

# Tesoro Gold (TSO): 10am physical AGM in Perth. Market cap $189m on February 27. Accumulated losses of $23.2m and net assets of $46.3m. Only protest 9.5% against director Linton Putland.

Triton Minerals (TON): 2pm physical AGM in Perth. See notice of meeting. Market cap $9.4m. Last year big protests including a whopping 72% against request for extra placement capacity.

Unity Metals (UM1): 3pm physical AGM in Perth. Market cap $27m.

June 3, 2026

Money Cafe 8am

June 4, 2026

# Avita Medical (AVH): 8am AEST fully virtual AGM via Computershare platform. Market cap $195m on April 24.

# Coronado Steel (CRN): 10am AGM with board deadline March 2. See notice of meeting.

June 16, 2026

Qube (QUB): A Macquarie consortium has offered $5.20 per share which values the business at $11.6 billion, including debt. The parties have signed a process deed which gives Macquarie exclusive due diligence until February 1, 2026. The stock was at $4.79 in early 2026 giving it a market cap of $8.5 billion. They signed up formally on February 16 with Unisuper agreeing to roll its 15% stake into the bid vehicle. See bid implementation agreement. The ASX granted a waiver to its usual timetable on April 22 to change the timing of any final special dividend. The 274 page scheme book dropped on April 23 and the hybrid scheme meeting will occur at 11am on June 16 in Sydney and via the Computershare platform.

June 17, 2026

Block (XYZ): virtual AGM in the US at 5am (check). See notice of meeting.

June 23, 2026

Eroad (ERD): May 12 noms deadline ahead of Auckland hybrid. Asked about lack of rem report amongst these 4 questions last year.

June 24, 2026

Etherstack (ESK): board noms close on May 6.

June 30, 2026

Serko (SKO): hybrid in NZ with board noms closing on May 4.

NexGen (NXG): record date is May 11. Check if hybrid.

———————————————————————————————————-

2025 AGM dates as a guide for 2026 planning as don't yet know the date


Wednesday, May 28, 2025 (18 meetings down to 10)


Epsilon Healthcare (EPN): 11am physical AGM in Brisbane. Market cap tiny. Accumulated losses of $48.1m and net assets of $7.5m. Biggest protest 36.7% against director Zoe Hutchings.

Hydration Pharmaceuticals (HPC): 11am virtual AGM on May 28 Sydney time. Market cap $3.5m. No protest votes. Accumulated losses of $40.4m and net assets of $2.7m so a disaster for investors.

Minbos Resources (MNB): 1pm physical AGM in Perth. Market cap $19.5m on February 27 after a poor year. Accumulated losses of $61.4m and net assets of $37m. No protest votes.

Multistack International (MSI): 2pm virtual in Melbourne. See notice of meeting. Market cap negligible. No protest votes. Accumulated losses of $160.7m and negative net assets of $3.8m.

Patagonia Lithium (PL3): 9.30am physical AGM in Melbourne. See notice of meeting. Changed the venue on May 20. Market cap $7.3m. No protest votes with 100% in favour of most resolutions.

Thursday, May 29, 2025 (43 meetings)

# Akora Resources (AKO): 10am Melbourne time virtual AGM via Link platform. Market cap $17m on Feb 17. No protest votes.

Almonty Industries (Aii): 10am physical AGM in British Columbia. Record date was March 14. No protest votes. See notice of meeting. Market cap $640m.

Alvo Minerals (ALV): 9am physical AGM in Perth. Market cap $9 million on February 27. No protest votes. Accumulated losses of $19m and net assets of $1.5m.

# Aspire Minerals (AKM): 2pm virtual AGM Melbourne time via this Zoom link. Registered on May 19. Market cap $134m on February 27 after a flat year. Remarkable 97% votes against two executive incentive grants. Brisbane-based aspiring miner in Mongolia. Accumulated losses of $55.4m and net assets of $42m so investors around $40m in front. See text of 5 questions lodged which were all ignored.

# Bougainville Copper (BOC): 1.30pm hybrid in Port Moresby via Computershare platform. See notice of meeting and text of 2 questions lodged. Market cap $148m. No protest votes and these formals were lodged 6 hours after the meeting started.

Carbine Resources (CRB): 10am physical AGM in Perth. Market cap $1.65m. Big 35% protest against extra 10% placement capacity. Accumulated losses of $37m and net assets of $8.9m.

# Codeifai (CDE): 11am virtual AGM. See notice of meeting. Market cap $3.5m. Accumulated losses of $88.3m and net assets of $2.7m. Whopping 25 resolutions with biggest protest 16% against share consolidation. Traded in 2025 but didn't attend. Asked 3 questions at December 2025 EGM.

# Diatreme Resources (DRX): physical AGM in Brisbane with no protest votes. Market cap $90m in December 2025. Didn't release noms deadline last year.

# Elsight (ELS): 5.30pm physical AGM in Perth. See notice of meeting. No protest votes. Market cap $1.2 billion in February 2026 after amazing run. Didn't release deadline for noms in 2025.

Phoslock (PET): 10am physical AGM in Sydney. See notice of meeting. Accumulated losses of $81.5m and net assets of $11.7m. Big 15% protest against Fred Bart and 21% against rem report. Market cap $9.3m on February 27.

# Po Valley Energy (PVE): 11am physical AGM in Melbourne with Kevin Bailey as chair. Market cap $73m on February 27. No protest votes. Accumulated losses of $42m and net assets of $16m. Own 12 shares.

Tasfoods (TFL): 11am virtual AGM. No protest votes. Market cap $1.7m. Accumulated losses of $61m and net assets of $7.1m. Attended EGM last year. Currently suspended.

# Universal Biosensors (UBI): noon virtual AGM. See notice of meeting. No protest votes. Market cap $20m. Record date April 9. Accumulated losses of $99m and net assets of $17.4m. Bought April 2025 but failed to attend 2025 AGM. Retain the stock and down almost $400. Is now long term suspended.

?? Whitehawk Energy (WHK): 9am Melbourne time virtual AGM via Computershare platform. Withdrew two resolutions the day before after shareholder protests but no big against votes on the rest. Market cap $5.4m on February 27. Accumulated losses of $19.5m and net assets of 63k.

Xamble Group (XGL): 3pm via Zoom. See notice of meeting. Market cap $5.4m. No protest votes. Accumulated losses of $15m and net assets of $3.3m.

Xstate Resources (XST): 10am physical AGM in Perth. Market cap tiny. No protest votes. Accumulated losses of $55m and net assets of $3.4m.

Yari Minerals (YAR): 2pm physical AGM in Perth. Market cap $1.9m. No protest votes. Accumulated losses of $53.5m and net assets of $2.1m.

Friday, May 30 (38 meetings)

Advance Metals (AVM): 10am physical AGM in Perth. Market cap $9.3m. No protest votes. Accumulated losses of $15.2m and claims to have net assets worth $8.7m.

?? Burgundy Diamond Mines (BDM): 10am physical AGM in Sydney at Allens on L28 Deutsche Bank Place. Accumulated losses of $146.4m and net assets of $62m. Market cap $3.7m.See Alan Kohler interview with CEO. There were two 40%+ rem protest votes and 37% against the extra placement capacity request. Market cap has crashed and stock is suspended.

Chariot Corp (CC9): 9am physical AGM in Perth. Market cap $25m on February 27. Biggest protest 26% against director Fred Forni. Accumulated losses of $36.7m and net assets of $7.7m.

# Rivco/Duxton Water (D2O): 11am physical AGM in Adelaide. The constitution on page 24 gives no range but just follows the law so that means at least 3 with no cap. It currently has 7 directors including 2 females. A non-shareholder can self-nominate at least 35 business days before AGM. Market cap $210m in Feb 2025. Big 40% protest vote against termination fee proposal for the manager and 17% against rem report.

Magnum Mining & Exploration (MGU): 11am Perth time virtual AGM. See notice of meeting. Only small protest 8% against rem report. Market cap $4m.

# Toubani Resources (TRE): 3pm physical AGM in Perth. Market cap $354m on February 27 after a huge year. Check for Rich Listers. No protest votes. Accumulated losses of $116.5m and net assets of $8.6m.

Voltaic Strategic Resources (VSR): 10.30am physical AGM in Perth. See notice of meeting. Biggest protest 7% against rem report. Market cap $7.3m. Accumulated losses of $31.9m and net assets of $11m.

JUNE-SEPTEMBER MEETINGS LAST YEAR

# Avita Medical (AVH): 8am Melbourne time virtual AGM with directors in US. See notice of meeting. Too late as record date was April 10. Market cap $340m. Big protests of 18-23% against most of the directors.

# Novo Resources (NVO): 8am hybrid Perth time on June 25 2025 using AGM Connect platform. See notice of meeting. No protest votes. Market cap $46m in Feb 2026. Record date was April 27 so too late to buy in. Latest balance sheet shows $414.4m of accumulated losses and net assets of $69.5m.

# Findi (FND): August 28, 2025: biggest protest 16% against rem report.

2026 main AGM season dates

October 1, 2026

AGL: announced this date on January 19.

November 6, 2026

Nine Entertainment (NEC): announced the date nice and early on January 13.

December 17, 2026

ANZ: announced the date on March 4.

Dyno Nobel (DNL): announced the date early on January 23.

COMPLETED 2026 AGMS/EGMS

January 12, 2026

Forrestania Resources (FRS): announced a $34m two tranche placement at 17.5c with two new cornerstone investors coming in. Bell Potter is being paid a juicy 6% fee. There is a token follow-on $2m SPP which doesn't close until January 12. The stock finished at 39c on January 5 giving it a market cap of $197m. The latest annual report discloses 1,157 shareholders so the theoretical maximum in SPP applications is $34.7m and the $2m cap is likely to be swamped given the offer price is less than half the current price. Is holding a Perth physical EGM on January 12, the closing date for the SPP, to approve the placement. Watch out for this one being closed early.

Vulcan Energy (VUL): EGM to approve two placement resolutions with material protests and the second resolution being withdrawn.

January 15, 2026

# ADX Energy (ADX): 3pm Perth time virtual EGM via this Zoom link to approve various share issues. Market cap $16.6m.

# Cleanteq Water (CNQ): 9.30am virtual EGM via Vistra/Zoom to approve placement and broker options for Canaccord. See notice of meeting. Market cap $31.5m.

January 21, 2026

Simonds Group (SIO): survived its two strikes rem board spill EGM with no protests above 14% on the 4 directors.

January 22, 2026

DevEx Resources (DEV): dinosaur 10.30am physical EGM in Perth to approve earlier $35m placement, which was at least accompanied by an SPP that was expanded to accommodate demand. Market cap was $114m on EGM day after a good year. Only protest votes 7% against option grants to NEDs.

# Fleet Partners (FPR): 10am hybrid in Sydney via Link. See notice of meeting. Market cap was $596m on AGM day. They withdrew the constitutional amendment to allow for virtual AGMs at the 2025 AGM. They've provided shareholder voting numbers at the last two AGMs with no protest votes. See text of 5 questions asked at 2026 meeting.

# De-mem (DEM): 3.30pm virtual EGM via this Zoom/Vistra link to approve various share issues. Registered on Jan 20 but failed to attend due to clash with Ali Moore radio spot. See notice of meeting. Market cap $35.6m. Has got 1,058 shareholders and latest annual report shows $31.7m in accumulated losses and $12.9m of net assets. No protests reported by out-sourced cos sec Tony di Pietro.

# IonDrive (ION): noon physical EGM in Melbourne at 530 Collins St to approve capital raise. See notice of meeting. Market cap $54.5m. They did a $4m placement at 4.4c in November 2025 with no follow on SPP for its 1,895 shareholders so they were added to this "placement only shame file". Failed to attend given lack of time to travel into town and also prepare for other commitments, including radio and consulting gig. No protest votes.

Openn Negotiation (OPN): 11.15am physical AGM in Sydney. Director Gregg Star resigned on January 20 after proxy voting had closed. No protest votes. Stock is suspended.

January 23, 2025

Boab Metals (BML): announced a $60m two tranche placement at 40c with a $7m fixed price SPP to follow. The pricing was a narrow discount to the 5 day VWAP. The first $40m is unconditional and the final $20m is subject to shareholder approval at a physical EGM in Perth on January 23. There were no protest votes. Shaw and Petra are sharing a juicy 6% fee, although 4% is not payable if investors are on the chairman's list or come in through "Debt Partners", whatever that means. The market cap was $247m with the stock at 47c on January 5.

January 27, 2026

Creditclear (CCR): 2pm physical EGM in Melbourne to approve capital raise, including a grant to Paul Dwyer. No protest votes. See notice of meeting. Market cap $118m in late December after a poor year.

Cyclone Metals (CLE): 10am physical EGM in Perth where director removal resolution was defeated and there was a big protest against an incentive grant. Has changed its name to Iron Bear Resources. Market cap around $60m.

Wednesday, January 28, 2025

Next Science (NXS): 10am hybrid EGM in Sydney at Automic office and via their online platform to approve delisting and capital return. See notice of meeting. Market cap $39.5m in late December. Suspended as it lacks sufficient operations following sale of main undertaking. No protests.

January 29, 2026

# Mayne Pharma (MYX): 10am AGM in Melbourne at Minter Ellison (l20, Collins Arch) and via Computershare platform. See notice of meeting. See text of 7 written questions lodged at 1 hour meeting.

Workr (WKR): 11am physical EGM in Sydney for software company capitalised at $228m. No protest votes.

January 30, 2026

Elanor Commercial Property Fund (ECF): noon physical EGM called by billionaire Paul Lederer to change the manager. See notice of meeting. Was supported by more than 94% of voted stock.

# TrueNorth Copper (TNC): 10am Brisbane time virtual EGM via Automic to approve capital raising. See notice of meeting. Market cap $70m in late December. See text of 4 questions lodged. No protest votes.

February 3, 2026 (G)

# Apiam Animal Health (AHX): Adamantem is taking them over. See 454 page scheme book which was released on December 12. The scheme meeting is a hybrid via Lumi at 11am in Melbourne on February 3. The market cap is $160m. See text of 4 questions lodged at 25 minute meeting. There was no material opposition.

February 4, 2026

# Ausquest (AQD): 10am physical EGM at Celtic Club in Perth to approve recent placement with no SPP. No protest votes. Board tilt was rejected for not being timely. Market cap $88m in early January 2026.

# Enlitic (ENL): 10am virtual EGM via Link platform to approve various equity issues. See notice of meeting and text of 6 questions asked at 15 minute meeting. Record date 7pm January 23, 2026. Market cap $14m.

# Nufarm (NUF): 11am hybrid at the company HQ. See notice of meeting. See these 5 questions lodged at the 47 minute 2026 AGM.

February 5, 2026 (G)

# Novatti (NOV): 11am physical EGM at 461 Bourke St in Melbourne. Strange after ran a hybrid AGM in November where asked a few questions. Market cap $18.7m in early January 2026. No protest votes.

New Frontier Minerals (NFM): 3pm physical EGM in Perth to approve capital raising. See notice of meeting. Market cap $29m in early January 2026. No protest votes.

February 6, 2026

Cobalt Blue (COB): 11am physical EGM in Sydney to approve capital raise. Market cap $51m in early January 2026.

Havilah Resources (HAV): 11am physical EGM in Adelaide to approve transaction. Market cap $214m in early January 2026.

# Hitiq (HIQ): 11am hybrid EGM in South Melbourne and via this Vistra/Zoom link to approve capital raising. Market cap $11m in early January 2026 with stock at 0.19c. See text of 5 questions asked.

February 9, 2026

# 3D Energi (TDO): 2pm virtual EGM via Vistra/Zoom to approve capital raising. Computershare runs the register. See notice of meeting. Market cap $91m in early January 2026. Failed to turn up due to Super Bowl.

February 12, 2026 (B)

# Hancock & Gore (HNG): 3pm AGM in Sydney with Teams access for online questions. See notice of meeting. Market cap $110m after a poor year. Has an executive chair, a 4 man board and ran a physical AGM in 2025. Latest annual report says has 1,594 shareholders. Biggest protest 15.8% against rem report. Failed to turn up on a slow day.

Immuron (IMR): 11am physical EGM in Lygon St to approve two placement resolutions with 36% against both. Market cap $11m.

February 16, 2026

Minbox Resources: multiple 10-15% protest votes at EGM.

Excelsior Capital: spill EGM with 30% against the 3 directors up for election.

February 17, 2026

# Select Harvest (SHV): 11am physical AGM in Melbourne. See notice of meeting. Market cap $650m so should be a hybrid. Copped a 32% rem first strike and 33% against the CEO's LTI grant last year but no protest votes this year in these proxy votes disclosed early with the formal addresses. Failed to show up due to speech at ASA Monash branch.

February 18, 2026

# Graincorp (GNC): 10am hybrid AGM in Sydney. See notice of meeting. They ran physical meeting since COVID. See 43 minute video webcast archive on 2025 AGM and notice of meeting. Proxies were disclosed early with formals showing 35.7% protest vote against chair Peter Richards, which rose to 45.6% in the poll with extra data from scheme like disclosure. See text of 4 questions lodged. No protest votes in 2026.

# New Zealand King Salmon (NZK): 2pm hybrid NZ time via Computershare platform. See notice of meeting. Ran a fake hybrid last year but have fixed it this year. See text of 4 questions lodged. No protest votes

# Technology One (TNE): 10.30am hybrid AGM in Brisbane. See notice of meeting. See package on 7 questions lodged at last year's 75 minute meeting. Only protest 15.6% against chair Pat O'Sullivan's re-election. See text of 8 questions lodged. No protest votes in 2026.

# Tower Ltd (TWR): 10am Auckland time hybrid at Eden Park via Computershare. See notice of meeting. No rem report vote. Market cap $532m on AGM day. Only protest last year 12.7% against director Marcus Nagle. See text of 4 questions lodged. No protest votes in 2026.

February 19, 2026

# Aristocrat Leisure (ALL): 11am hybrid AGM in Sydney at the Four Seasons hotel (199 George St) due to renovations to the HQ. See notice of meeting. Market cap hit record $44.7b on January 30 last year, now around $35b. Biggest protest last year 23% against CEO LTI grant. See wrap of AGM action where asked 8 written questions.

Humm Ltd (HUM): EGM was deferred but flew to Sydney and asked them to make the resumed meeting a hybrid.

Realcloud (RCL): 10.30am virtual AGM via Vistra/Zoom. See notice of meeting. Market cap $15.4m. Copped a big 41% vote against extra placement capacity and 16% against two rem resolutions.

February 20, 2026

Advanced Innergy Holdings (AIH): 11am physical AGM in Sydney. Market cap $422m on Jan 19. Is a Bristol-based gas company which reports in pounds. No protest votes.

Ashley Services Group (ASH): 10am physical EGM in Sydney to approve various capital management initiatives. No protest votes.

# Neurizon (NUZ): 2pm AEDT virtual EGM to approve capital raising. See notice of meeting. Is raising up to $24m through a $7.1m placement at 8c and a 2-for-5 non-renounceable entitlement offer with unlimited overs at the same price to raise up to a further $17m. Morgans is getting a 6% fee for participants in their selling network. The stock was at 7.9c on January 5, giving it a market cap of $50.4m including the accelerated component of the raise. See excessive 106 page offer document which dropped on January 5. Failed to attend but no protest votes.

# Sunstone Metals (STM): 10am physical EGM in Melbourne to approve capital raising. Market cap $143m. Biggest protest 19.8% against consolidation of capital.

February 23, 2026

Aspermont (ASP): 4pm Perth time hybrid AGM in Singapore via Zoom. See notice of meeting. Market cap $12.4m with stock at 0.5c. See text of 5 written questions asked at 30 minute meeting last year. Pleased they provided extra voting data in poll results. Stock at 0.1c so did not bother. Some big across the board protest votes this year.

Australian Strategic Metals (ASM): no protests at EGM to approve capital raising.

Corazon Mining (CZN): 10am physical EGM in Perth at Steinpries including Euroz options grant. See notice of meeting. Market cap only $11m.

February 24, 2026

# G11 Resources (G11): 11am Zoom virtual EGM for the Melbourne-based company to approve 3 capital raising resolutions. See notice of meeting. Market cap $42m. See text of 3 questions asked at 11 minute meeting.

Pilot Energy (PGY): 10am dinosaur physical AGM in Perth. Market cap only $8.8m.

February 25, 2026

# Gentrack (GTK): 10am virtual NZ time via the Link platform. See notice of meeting. Market cap $1.24b. No protest votes and see package on 4 questions asked at 39 minute meeting in 2025, plus these 3 questions asked at 2026 AGM.

Pilot Energy (PGY): market cap only $10m but quite a few AGM protest votes across 16 resolutions.

February 26, 2026

# Aureka Ltd (AKA): 11am zoom EGM via this Vistra link to approve capital raising. See notice of meeting. Market cap only $22.8m. Lodged 4 questions at 15 minute EGM.

February 27, 2026

# Gratifii (GTI): 10am virtual EGM to approve various security issues via Automic platform. Market cap only $30m but recently bounced. Never attended before but missed it as bought on the wrong account and couldn't log in through Automic.

New Murchison Gold (NMG): 10am physical AGM in Perth with January 13 deadline for nominations. See notice of meeting. Nominated but then withdrew when they committed to hybrid AGMs from 2027. Ran a dinosaur physical AGM in Perth in 2025 and also did a placement without an SPP. Market cap almost $500m after a boomer year. See 2024-25 annual report detailing it has 6,373 shareholders. No protest votes in 2025.

Summit Minerals (SUM): 10am physical EGM in Perth which was originally scheduled for February 5 and then delayed on February 4. Market cap just $5.6m.

March 2, 2026

# ABX Group (ABX): 1.30pm Melbourne time zoom/Vistra EGM to approve 8 capital raising resolutions. See notice of meeting. Market cap $32.6m. Failed to turn up. Biggest protests 21.6% against two lead manager equity grants.

March 9, 2026 (B)

Cyprium Metals (CYM): 11am physical EGM in Perth to approve placement. Market cap $312m. No protest votes.

# US1 Critical Minerals (USC): 10am AEDT virtual EGM via this Zoom link to approve 5 capital raising resolutions. Market cap $20m on Feb 11. No protests and didn't attend due to Ari's golf birthday catch up.

March 11, 2026

Alpha HPA (A4N): 11am physical EGM in Sydney at Martin Place to approve two placement resolutions. No protest votes. Market cap $840m on March 2.

Thursday, March 12, 2026

# Adheris Health (AHE): 10am virtual EGM Sydney time via this Zoom link to approve two executive incentive grant resolutions. Both supported by 93% of voted stock. Market cap $13.4m on Feb 11. See text of 4 questions asked.

BMG Resources (BMG): 11am physical EGM in Perth to approve 5 capital raise resolutions. No protest votes. Market cap $45m after a recent run.

# EBR Inc (EBR): 9am AEDT EGM to approve capital raise via the Computershare platform. See notice of meeting. The market cap was $312m on EGM day. Owned 208 shares on the day after participating in a 2025 SPP. Didn't have Lumi control number so unable to participate.

# Oncosil Medical (OSL): 10am virtual EGM to approve 8 share issue resolutions. See notice of meeting. Market cap $14.6m on EGM day. Didn't have Lumi control number so unable to participate.

Zenith Minerals (ZNC): 9am physical EGM in Perth to approve capital raise. Biggest protest 15.8% against performance grant to Andrew Smith. Market cap around $50m.

Brightstar Resources (BTR): 10am physical EGM in Perth to approve two tranche placement. Market cap $416m on Feb 11.

March 13, 2026

Careteq (CTQ): 9am virtual AEDT to sell main undertaking. Market cap $2m.

March 16, 2026

# EQ Resources (EQR): 3.30pm Melbourne time Zoom virtual EGM to deal with 12 share issue resolutions and a hostile Stephen Mayne board nomination complaining about the lack of an SPP. See notice of meeting. Market cap $1.65b on EGM day. See wrap of meeting.

Native Mineral Resources (NMR): 10am hostile physical EGM in Sydney to change the board. See notice of meeting. Market cap around $107m. All 5 hostile resolutions, including a name change, were defeated with 77% against.

Thursday, March 19, 2026 (G)

# Entropy (ENP): 3pm physical EGM in Camberwell to approve capital raise. No protests above 6%. Market cap around $50m. Has got $39m in accumulated losses and net assets of $8m.Do ahead of Ali Moore.

IperionX (IPX): EGM in Perth with protest of 17.8% against two incentive grant resolutions.

# MRG Metals (MRQ): noon physical EGM in Melbourne to approve 10 capital raising resolutions. No protest votes. See notice of meeting. Market cap $13.3m on Feb 16.

Friday, March 20, 2026

# Dateline Resources (DTR): physical EGM in Sydney to approve capital raising. No protest votes.

Tuesday, March 24, 2026 (B)

Apollo Minerals (AON): 10am physical EGM in Perth to approve placement. No protests. Market cap circa $60m.

# Micro X (MX1): 2.30pm hybrid EGM to approve capital raise. No protests. See notice of meeting. Market cap $47m on March 17.

# Pacific Lime & Cement (PLA): 3pm virtual EGM to approve capital raising. No protests. Market cap $237m on March 2.

Pursuit Minerals (PUR): 4pm physical EGM in Melbourne to approve 9 capital raising resolutions. Modest protests of 7-15% against on 6 items. See notice of meeting. Market cap $22.3m on Feb 16.

March 25, 2026:

Cobre Ltd (CBE): used AFR Street Talk to announce a big $50m raising at 15c to find an acquisition in Chile when the copper and silver explorer was only capitalised at $81 million going into the deal. The official announcement didn't drop until 1.05pm on February 12 and it detailed a $60m placement at 15c with existing major shareholder Tribecca corner-stoning. They're holding a physical EGM in Sydney on March 25. There were 15 resolutions with biggest protests around 8% against.

# Sarytogan Graphite (SGA): 4pm hybrid in Perth to approve capital raising. See notice of meeting. Market cap $17.8m on February 23. Strange as had to email company to gain access. No protest votes.

Thursday, March 26, 2026 (B)

Heramed (HMD): 10am physical EGM in Hawthorn East to approve 10 capital raising resolutions via Xcend. Market cap $41m on February 25. No protest votes.

Iris Metals (IR1): crypto outfit which held an EGM in South Yarra. The only material protest was 16% against a change to the constitution.

Friday, March 27, 2026

Austral Resources (AR1): holding a physical EGM in Brisbane to approve various share issues. Big 31% protest votes against 3 incentive grants to the directors. Market cap was $176m on March 11. They announced a $65m placement at 9c corner-stoned by QIC, followed by a $5m SPP explained in this unusually long 80 page prospectus. The stock closed at 9.3c on February 23, giving it a market cap of $156m. Bell Potter and Shaw shared the 4.5% fee, partially reduced for the funds served up by Gerry Harvey.

Forrestania Resources (FRS): 10am physical EGM in Perth to approve 12 capital raising resolutions. No protest votes. Market cap $436m on EGM day.

Resouro Strategic Metals (RAU): 9am AEDT virtual out of Canada. See notice of meeting. No protests in these hard to read results. Market cap $42m on Feb 24. Record date was February 17 so too late to buy in.

# Unico Silver (USL): noon virtual EGM via Zoom/Vistra to approve 3 capital raising items. The only protest was 9.3% against the two director incentive grant resolutions. See text of 5 questions asked at 32 minute meeting. Market cap $393m on EGM day.

March 30, 2026

# Ava Risk Group (AVA): 9am virtual EGM to approve capital raising. Against votes of 7-10% on all 5 resolutions. Market cap $16.6m on February 23.

BPM Minerals (BPM): 10am physical EGM in Perth to approve capital raising. Market cap around $50m. Big 24% protest against employee incentive scheme.

Dotz Nano (DTZ): no protests across 17 resolutions at EGM. Market cap $24m.

Linq Minerals (LNQ): physical AGM in Perth with noms deadline February 13 and market cap $95m. A ridiculous 24 resolutions at this week's LinQ Minerals AGM. There were 8 protest votes above 40% on various incentive grant resolutions:

Recharge Metals: no protests across 13 resolutions. Market cap $8m.

March 31, 2026

Santana Minerals (SMI): The AFR's Street Talk column reported at 7.43am on February 16 that the "ASX-listed gold miner capitalised at $830 million, was in front of fund managers on Monday morning, seeking to raise equity on the back of a recovery in gold prices. Sources said stockbrokers Bell Potter and Canaccord Genuity were wall-crossing investors over the weekend about a $120 million capital raising. Shares were being offered at 90c a share, they said." The official announcement dropped at 11.13am on February 17 and detailed a $130m two-tranche placement at 90c, along with a $30m SPP which received an ASX waiver with some interesting conditions. The stock closed at 90c on March 2, giving it a market cap of $870m. The physical EGM to approve the placement is being held in Perth at 10am on March 31. There were no protest votes.

April 1, 2026

Botanix Pharmaceutical (BOT): 9am physical EGM in Perth to approve capital raising. No protest votes. Market cap $120m on March 4.

Stellar Resources (SRZ): 11am physical EGM in Sydney to approve 4 share issue resolutions. No protest votes. Market cap $96m on February 25.

Tuesday, April 7, 2026

Codeifai (CDE): 11am virtual EGM to approve 13 share issue resolutions. Two protest votes around 30%. See 3 questions asked at 2025 EGM.

Gorilla Gold (GG8): 10am physical EGM in Perth to approve 2 capital raising resolutions. No protest votes. Market cap $318m on March 6.

April 8, 2026 (G)

# West Wits Mining (WWI): 3pm physical EGM in Melbourne (L20, 180 Williams St) to approve 5 capital raising resolutions after recent placement. Attended 37 minute meeting in person. See wrap of the debate. Has appeared 3 times on the placement only shame file list since June 2025. Market cap $287m on April 2.

April 9, 2026 (B)

CTI Logistics (CLX): 5pm physical EGM in West Perth to approve 3 incentive grant resolutions. No protest votes. Market cap $179m on March 6.

Nagambie Resources (NAG): 11am virtual EGM to approve 7 resolutions including Alkane joint venture. No protest votes. See notice of meeting. Market cap $10.5m.

April 10, 2026 (G, in Sydney)

# AMP (AMP): 10am hybrid in Sydney at the Wesley Centre. See notice of meeting and Computershare link. No protest votes or headcount voting disclosure. Biggest protest last year was 6.4% against rem report and 4.6% against chair Mike Hurst.

Aumega Metals (AAM): 10am physical EGM in Perth to approve 16 capital raising resolutions. No protest votes. Market cap $32m on March 4.

# GPT (GPT): 9.30am physical AGM in Sydney at The Mint with a one way webcast. See notice of meeting. Attended 90 minute meeting in person. See transcript and these extracts of the 9 questions asked. No protest votes. See wrap of 2025 meeting where proxy Andy Darroch asked 6 questions from the floor. No protest votes last year either.

# Magellan (MFG): 11am hybrid in Sydney at MFG HQ which is L36 of 25 Martin Place to approve Barrenjoey takeover. Placement was approved by 92.7% of voted stock and they added the headcount data showing strong support. See notice of meeting. Attended 50 minute meeting in person. See this summary of issues raised.

April 13 (B)

# Australian United Investments (DUI): is taking over its slightly larger LIC sibling DUI in an all-scrip deal that will create a more scaled $2.4 billion LIC. The deal was announced on January 30. See 100 page merger implementation agreement put together by Freehills. The hybrid scheme meeting was held in Melbourne at Freehills (L24, 80 Collins St) at noon on April 13 via the Link/MUFG platform. See notice of meeting. Attended in person and was the only shareholder asking questions. Didn't record it and no online recording of meeting provided.

# Insignia (IFL): 10am hybrid scheme meeting in Melbourne at Mallesons (L24, 447 Collins St) to approve $3 billion takeover. Attended the 1 hour meeting in person and awaiting recording to be published which have requested.

# African Gold (A1G): announced an all scrip merger with Toronto-listed Montague on December 1, 2025 which saw the stock soar to a market cap of $550m in early March 2026. The Ivory Coast focused gold miner will be delisted from the ASX on completion. The physical scheme meeting is scheduled for 10.30am Perth time on April 13. It was comfortably approved. See 664 page scheme book.

April 14

Fineos (FCL): biggest AGM protest 16% against options grant to executive chair. Attended last year but missed this year.

April 15

BMG Resources (BMG): 11am physical EGM in Perth to approve incentive grant and name change to WA Gold, which is original. No protest votes. Market cap $40m on March 17.

# National Storage (NSR): A consortium of Brookfield and GIC offered $2.86 per share and were given exclusive due diligence until December 7, 2025 which materialised into a binding offer at that price which valued the equity at $4 billion as Chanticleer explained in this piece looking at the Brookfield-GIC history at Origin Energy. The 278 page scheme book landed on March 10 and the hybrid scheme meeting will be held at 10am Brisbane time on April 15 and via the Computershare platform. See text of 4 questions asked at 45 minute scheme meeting.

# Novonix (NVX): 9am hybrid AGM in Brisbane via Link platform. See notice of meeting. See text of 6 questions lodged at 1 hour meeting. Market cap $343m in Feb 2025. See wrap of action in 2025 where lodged 7 questions at 48 minute meeting. Protest votes of 4-14% across all 12 resolutions.

# X2M Connect (X2M): 3pm virtual EGM Melbourne time via Automic to approve two share issue resolutions. Market cap only $4.5m. Has $46m in accumulated losses and Alan Stockdale is chair. See text of 4 questions lodged at 18 minute meeting.

Thursday, April 16, 2026 (G)

# DUI: noon hybrid scheme meeting in Melbourne and via the Link platform to approve merger with AUI. See scheme book. See text of 4 questions lodged at 45 minute meeting.

Hexima (HXL): 10am physical EGM in Melbourne at L6 400 Collins St to approve return of capital. Tiny market cap and no protest votes.

# Santos (STO): 10am physical meeting in Adelaide with no non-binding climate vote from the company like last year. See notice of meeting. Biggest protest this year 23% against rem report and last year was 15% against climate plan. See webcast of 2.5 hour meeting where they followed the agenda. Own 10 shares.

April 17

# Chimeric Therapeutics (CHM): 11am hybrid EGM in Carlton at level 3, 62 Lygon St and via Lumi platform to approve 7 items including adviser options and a share consolidation. Latest balance sheet shows $87m in accumulated losses and negative equity of $3m. Market cap $6.6m on EGM day. Bought 250,000 units on March 19. Attended in person. See summary of discussion.

# Rivco Australia (RIV): 10am physical AGM at Adelaide Convention Centre. Changed its name from Duxton Water and market cap was $231m on April 2. Massive protest votes including huge rem strike and apparent defeat of a director.

Tungsten Mining (TGN): 9.30am physical EGM in Perth to approve 2 placement resolutions. No protests. Has a market cap above $400m.

Monday, April 20

# Findi (FND): 10am virtual EGM via this Zoom link to approve 5 capital raising resolutions. Market cap $64m on EGM day. See text of 3 questions lodged. No protest votes.

# Pepper Money (PPM): 11am virtual AGM via Lumi. See notice of meeting. Market cap $795m on AGM day. Biggest protest 10.3% against CEO's LTI grant. See text of 5 questions submitted.

April 21, 2026 (B)

# Australian Rare Earths (AR3): 4pm Adelaide-time virtual EGM via Automic platform to approve placement and manager incentive grant. Lodged 2 brief written questions. Market cap $35m on March 25.

# Investigator Silver (IVR): 10.30am AEST time virtual EGM via Zoom/Vistra to approve capital raising. See text of 4 questions asked. Market cap $180m on EGM day. See notice of meeting.

# Summerset Group (SNZ): 2.30pm virtual AGM NZ time in Wellington via the Link platform. See notice of meeting. Market cap $2.44 billion. See wrap of 97 minute meeting where asked 4 questions. More than 99.8% in favour of all 4 resolutions.

April 22, 2026 (G)

Bellavista Resources (BVR): capital raising EGM with multiple 15% protest votes against incentive grants.

Energy Transition Minerals (ETM): 3pm physical AGM in Perth which had some enormous protest votes. Market cap around $200m in March 2026. Brought it forward from second last day in 2025 when it was a 9am physical AGM in Melbourne. See notice of meeting. Only protest last year 15% against placement capacity. Has recruited Julie Bishop as a strategic adviser. Accumulated losses of $400m and net assets of $15.7m.

Firefly Metals (FFM): 9am physical EGM in Perth to approve demerger and other capital issues. See notice of meeting. No protest votes. Market cap $1.2 billion on March 23.

Little Green Pharma (LGP): 3.30pm Perth time zoom EGM to approve 3 capital raising resolutions. Registered on April 18 but missed it as was late driving back from PI after pulling over to take a call from EB. No protest votes. Market cap $28m on March 23.

Metro Mining (MMI): running an 11am physical AGM in Brisbane on April 22 with Teams one way viewing. Market cap $391m in February 2026. Biggest protest 9.1% against CEO incentive grant. Last year it was 14% against CEO's LTI grant. Accumulated losses of $254m and net assets of $40.6m so investors are in marginally in front.

# NZ Me (NZM): hybrid via Link platform starting at 3pm NZ time. See notice of meeting, 6 questions asked at 2023 AGM and 5 questions lodged at 2025 AGM. Also lobbed 5 questions at this 2026 AGM.

Orpheus Uranium (ORP): AGM with no protest votes. Market cap $21m.

# Scentre Group (SCG): 10am hybrid at the Wesley Centre in Sydney via Computershare. See notice of meeting. See text of 5 questions asked at 90 minute meeting. There were no protest votes.

Strickland Metals (STK): Perth EGM with two 37% protest votes against directors receiving placement shares.

Latitude Financial (LFS): 10am physical AGM in Melbourne with one way webcast via Computershare. No protest votes. Market cap $977m on March 23.

April 23, 2026

Careteq (CTQ): 9am AEST virtual EGM via Automic to approve 3 capital raising resolutions for the Melbourne-based company. Market cap only $2.4m. Accumulated losses of $24.8m and claimed net assets of $1.2m.

# Enlitic (ENL): 9am AEST virtual AGM via MUFG platform. See notice of meeting and text of 4 questions lodged at meeting. Market cap $8.3m.

Hawsons Iron (HIO): 11am physical EGM in Brisbane to approve placement. Double digit protest votes on all resolutions. Market cap $18m.

# Imugene (IMU): 9.30am hybrid AGM in Sydney and via Automic platform. Market cap $54m on March 23. Accidentally sold out early so missed it.

# Woodside Energy (WDS): 10am hybrid at Crown Perth and via the Lumi platform. See notice of meeting and text of 3 questions lodged at 105 minute meeting. Biggest protest last year 19.5% against Ann Pickard. This year it was 34% against the new CEO's LTI grant.

April 24, 2026 (G)

Beam Communications: 10am physical EGM in Mulgrave to approve a 14c per share cash return to shareholders. No protests. Market cap $15.5m on March 27.

# Iress (IRE): 10.30am hybrid in Melbourne via Computershare platform. See notice of meeting. Market cap $1.44 billion. See wrap of 2026 in person exchanges. See text of 5 questions asked at 2025 AGM. No protest votes and commendably provided extra voting data.

Sportshero (SHO): noon physical EGM in Sydney to approve 9 share issue resolutions. No protests. Market cap $87.5m on March 25.

April 27, 2026

Peppermint Innovation (PIL): AGM with no protest votes. Market cap tiny.

Copyright © 2026 The Mayne Report. All rights reserved

• share
  Share
  • 
    Facebook
  • 
    Twitter
  • email
    Email
  • print
    Print
  • link
    Copy Link
  • cancel
    Cancel