Calendar for upcoming AGMs/EGMs

January 29, 2026

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

Workr (WKR): 11am physical EGM in Sydney for software company capitalised at $228m.

January 30, 2026

Elanor Commercial Property Fund (ECF): noon physical EGM called by billionaire Paul Lederer to change the manager. See notice of meeting.

# TrueNorth Copper (TNC): 10am Brisbane time virtual EGM via Automic to approve capital raising. See notice of meeting. Market cap $70m in late December.

February 3, 2026 (G)

# Apiam Animal Health (AHX): Pepper 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.

February 4, 2026

# Ausquest (AQD): 10am physical EGM at Celtic Club in Perth to approve recent placement with no SPP. 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. Record date 7pm January 23, 2026. Market cap $14m.

# Nufarm (NUF): 11am hybrid at the company HQ. See notice of meeting. See text of 5 written questions submitted at 2025 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.

New Frontier Minerals (NFM): 3pm physical EGM in Perth to approve capital raising. See notice of meeting. Market cap $29m in early January 2026.

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.

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.

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.

Immuron (IMR): 11am physical EGM in Lygon St to approve two share issue resolutions. Market cap $11m.

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.

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.

### 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.

# 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.

# Tower Ltd (TWR): 10am Auckland time hybrid at Eden Park via Computershare. See notice of meeting. No rem report vote. Market cap $470m. Only protest last year 12.7% against director Marcus Nagle.

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 Group (HUM): 10am hostile EGM at Thomson Geer in Sydney (60 Martin Place) called by Jeremy Raper and other upset shareholders. See board's response.

### Realcloud (RCL): 10.30am virtual AGM via Vistra/Zoom. See notice of meeting. Market cap $15.4m.

February 20, 2026

Advanced Innergy Holdings (AIH): 11am physical AGM in Sydney. Market cap $422m on Jan 19.

Ashley Services Group (ASH): 10am physical EGM in Sydney to approve various capital management initiatives.

### 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.

# Sunstone Metals (STM): 10am physical EGM in Melbourne to approve capital raising. Market cap $143m.

February 23, 2026

Corazon Mining (CZN): 10am physical EGM in Perth at Steinpries including Euroz options grant. See notice of meeting.

February 24, 2026

### G11 Resources (G11): 11am Zoom virtual EGM for the Melbourne-based company. See notice of meeting. Market cap $47m.

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.

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.

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.

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.

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.

Thursday, March 5, 2026

April 10, 2026

# AMP (AMP): 10am hybrid in Sydney. Provided this date advice on January 13. See notice of meeting and Computershare link. Failed to attend. Biggest protests 6.4% against rem report and 4.6% against chair Mike Hurst.

# GPT (GPT): 10am physical AGM in Sydney. See notice of meeting. See wrap of meeting where proxy Andy Darroch asked 6 questions from the floor. No protest votes.

Thursday, March 12, 2026

# EBR Inc (EBR): 9am AEDT EGM to approve capital raise. See notice of meeting. The market cap is around $400m.

Thursday, March 19, 2026

Thursday, March 26, 2026

Thursday, April 9, 2026

Thursday, April 16, 2026

Thursday, April 23, 2026

Thursday, April 30, 2026

May 1, 2026

# Iress (IRE): 11.30am hybrid AGM in Melbourne via Computershare. See notice of meeting. Market cap $1.44 billion. See text of 5 questions asked. No protest votes and commendably provided extra voting data.

Thursday, May 7, 2026

May 8, 2026

# QBE Insurance (QBE): 10am Sydney hybrid at Wesley Centre. See notice of meeting. See text of 4 questions submitted at 97 minute meeting. Only protest 30% against re-election of Yasmin Allen.

TPG Telecom: see key dates announcement to ASX on December 15.

May 9, 2026

### West African Resources (WAF): 9.30am physical AGM in Perth. See notice of meeting. Copped a 32% rem strike but no other protests. Market cap just hit $1.7 billion. Executive chair and no constitution online or archive of past AGM recordings. Was a physical AGM in Perth in on May 10, 2024. See notice of meeting. Biggest protests 13.4% against 3 performance rights resolutions.

May 14, 2026

# Oohmedia (OML): Announced a May 15 AGM date nice and early last year on February 26. 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 although CEO Cath O'Connor's incentive grant was withdrawn.

Friday, May 15, 2026

May 21, 2026

# Ventia Services (VNT): 10am virtual AGM via Computershare platform. See notice of meeting. See text of 5 questions asked. Biggest protest vote 17% against CEO's LTI grant and they embraced additional voting data. Own 6 shares.

Friday, May 22, 2026

Thursday, May 28, 2026

Vulcan Energy (VUL): 3pm physical AGM in Perth. See notice of meeting. Market cap $979m. Biggest protest 10% against rem report.

Friday, May 29, 2026

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2025 AGM dates before April 1 as a guide for 2026 planning as don't yet know the date

Victor Group (VIG): 1.30pm hybrid AGM in China via Zoom although no online voting. Need to email cosec before hand to get passcode. See notice of meeting. Market cap $36m. No protest votes. Suspended so not data as yet for 2026. Was held January 13, 2025.

# E&P Financial (EP1): 9am hybrid in Melbourne and via Lumi. See notice of meeting. Was delisted on December 27, 2024. See text of 6 questions asked. No protest votes.

### Aspermont (ASP): 3pm 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. Pleased they provided extra voting data in poll results. Stock at 0.1c so won't bother this year.

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

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

# Scentre Group (SCG): 10am hybrid at the Wesley Centre in Sydney via Computershare. See notice of meeting. See text of 7 questions asked and voting results.

# Santos (STO): 10am physical meeting in Adelaide with non-binding climate vote from the company. See notice of meeting. Biggest protest 15% against climate plan. See webcast of 2.5 hour meeting where they followed the agenda.

Carly Holdings (CL8): 11am physical AGM in Sydney. Market cap tiny. No protest votes. Is long term suspended.

# Summerset Group (SNZ): 2pm NZ time hybrid via the Link platform. See notice of meeting. Market cap $2.44 billion. See wrap of 2 hour meeting where asked 7 questions. No protest votes.

# Latitude Financial (LFS): market cap $1.2b. 10am physical AGM in Melbourne with one way webcast via Computershare. See notice of meeting. Chair Mike Tilley has extended yet again. More than 99% in favour of all resolutions.

# G8 Education (GEM): 11am hybrid in Brisbane via Link platform. See notice of meeting. Market cap $1.04 billion on AGM day. See summary of 4 questions asked and voting results with 28% backing shareholder resolution on paid parental leave.

Unibail-Rodamco-Westfield (URW): 10.30am physical meeting in Paris. See notice of meeting. No protest votes above 6%.

NZ Coastal Seafood (NZS): AGM delayed until 2pm NZ time. Accumulated losses of $15m and net assets of $1.3m.

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

Doctor Care Anywhere PLC (DOC): market cap $34m. London physical AGM at 5pm Australian time on April 30. Accumulated losses of 64.4m pounds and net assets of about $1 million. No protest votes.

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

# Nido Education (NDO): ran a hybrid out of Melbourne in May 2024. Market cap $170m. 11am hybrid in Melbourne on May 1. See notice of meeting. See recent Alan Kohler interview. 7.7% against rem.

# Rio Tinto (RIO): 9.30am hybrid in Perth. See notice of meeting. See voting results. See text of 2 questions submitted, only one of which was asked.

Telsoro Gold (TSO): 10am physical AGM in Perth. Market cap $42m. Accumulated losses of $23.2m and net assets of $46.3m. Only protest 9.5% against director Linton Putland.

Culpeo Minerals (CPO): 2pm physical AGM in Perth. Market cap $3.7m. Modest losses and modest protest votes.

May 2, 2025 (5 meetings)

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

# Iluka Resources (ILU): 2pm physical AGM in Perth after previously running hybrids. 31% against director Susie Corlett, 12% against rem and 11% against another director.

Legend Mining (LEG): 3pm 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.

# 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.

Monday, May 5, 2025 (3 meetings)

Timah Resources (TML): 10.30am physical AGM in Sydney with no protest votes. Market cap $3.6m. Modest losses reported in Remimbi.

May 6, 2025 (5 meetings)

# Brainchip Holdings (BRN): 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.

Hillgrove Resources (HGO): 9.30am physical AGM in Adelaide. Market cap $86m. Biggest protests 6-8%. Accumulated losses of $293m and net assets of $41.5m for a total drop of more than $250m.

88 Energy (88E): Perth physical meeting on May 6. See notice of meeting. Market cap $29m. 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.

May 7, 2025 (9 meetings)

# Pepper Money (PPM): 9am virtual AGM. See notice of meeting. Only one modest 7% protest vote against CEO's LTI grant. See text of 5 questions submitted.

# TPG Telecom (TPG): 10am physical AGM in Sydney but no hybrid via platform of its share registry provider Computershare. See notice of meeting. Biggest protests 11.6% against CEO's incentive grants. Announced key dates on February 14.

# Helia (HLI): 11am hybrid in Sydney. Market cap $1.36b on AGM day. See text of 5 questions asked. 28% rem strike and big protest votes over CEO share sale.

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

Prospech (PRS): 11am physical AGM in Sydney. Market cap $7.5m. Relatively modest losses. No protest votes.

May 8, 2025 (10 meetings)

# ARN Media (A1N): 9am hybrid in Sydney. See notice of meeting. Market cap $178m. See text of 4 questions asked. There were 3 protests in the 11-13% range. Accumulated losses of $1.225 billion and net assets of $255m.

# Capral Aluminium (CAA): 10am virtual AGM via Computershare platform. See notice of meeting and text of 3 written questions lodged. 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.

# Woodside Energy (WDS): 10am hybrid at Crown Perth. See notice of meeting and voting results. See text of 2 questions asked.

# 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.

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.

GTI Energy (GTR): 10am physical AGM in Perth. See notice of meeting. Market cap $9m and no protests votes. Accumulated losses of $16.8m and net assets of $26.7m.

Friday, May 9, 2025 (13 meetings)

# Alcoa CDIs (AAI): 7.30am virtual AGM. See proxy statement. Missed March 12 record date.

### Brazilian Rare Earths (BRE): 9am virtual Melbourne time. See notice of meeting. Market cap $560m. Only small protest 7% against termination benefits. Missed it despite being on register.

# Next Science (NXS): Hybrid AGM is at 10am Melbourne time on May 9. See notice of meeting. No protest votes. Market cap $29m. Accumulated losses of $89m and net assets of $3.4m. Missed it despite being on register due to clash with QBE and Dropsuite.

May 12

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

# 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. Failed to attend. Retail the stock and down almost $400.

### Waypoint REIT (WPR): 10am hybrid in Sydney. See notice of meeting. Market cap $2.35b. Biggest protests 14% against rem and CEO LTI grant. Ran a hybrid in Sydney on May 15 in 2024.

Tuesday, May 13, 2025 (5 meetings)

?? Embark Early Education (EVO): 10am physical AGM on the Gold Coast. Market cap $145m. Biggest protest 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.

May 14, 2025 (12 meetings)

### Freelancer (FLN): 4pm hybrid AGM in Sydney. See notice of meeting. No protest votes. Accumulated losses of $17.5m and net assets of $26.7m against a market cap of $97m. See text of 7 written questions lodged.

### Grange Resources (GRR): physical AGM in Tassie. See notice of meeting. Only protest 12% against rem report. Market cap $231m. Retained earnings of $731m and claimed net assets of $1.06 billion so big write-downs coming.

# Imricor Medical Systems (IMR): 8am virtual Melbourne time via this poorly advertised Computershare platform link. See notice of meeting. Biggest protest 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 25 for CDI in 2024.

# Reckon (RKN): 10am physical AGM in Sydney. See notice of meeting. No protest votes. Market cap $54m.

Siren Gold (SNG): 2pm physical AGM in Perth on May 14. Market cap $11.4m. Only protest 17.5% against rem report. Accumulated losses of $16.2m and net assets of $14.1m.

# Smart Group (SIQ): 11am physical AGM in Sydney at the Wesley Centre. See notice of meeting. No protest votes. Market cap $960m. Accumulated losses of $23.2m and net assets of $258.3m. See wrap of 3 questions asked by proxy Andy Darroch.

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

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

# Ampol (ALD): 10am hybrid in Sydney via the open briefings online platform. See notice of meeting. No protest votes and see text 5 written questions asked.

# Atlas Arteria (ALX): 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.

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.

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%.

# 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.

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.

Euro Manganese (EMN): 10am Vancouver time virtual EGM to approve share issues via Computershare platform. Market cap $22m. Accumulated losses of $79m and net assets of $9.8m.

# OM Holdings (OMH): 10am Perth time physical AGM in Malaysia. Market cap $250m. No protest votes.

# Resolute Mining (RSG): 2pm physical AGM in Perth. See notice of meeting. Market cap $990m. Biggest protest 12.6% against director Andrew Wray.

Terrain Minerals (TMX): 8am physical EGM in Perth to approve 5 share issue resolutions. No protest votes. Market cap $6m. Accumulated losses of $23.5m and net assets of $4m.

Friday May 16, 2025 (B) (11 meetings)

### Appen (APX): 10am physical AGM in Sydney at The Intercontinental with Link as share registry. Market cap $760m in Feb 2025 but falling. Copped a 27% rem strike and 21% against LTI grant.

### 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 $280m.

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 $13m. No protest votes. Accumulated losses of $222.1m and net assets of $68m so more write-offs coming.

### Turaco Gold (TCG): 10am 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.

Monday, May 19, 2025 (3 meetings)

# ImExHS Ltd (IME): 11am virtual AGM Sydney time via this Zoom link. 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.

### 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.

May 20, 2025 (9 meetings)

# Brisbane Broncos (BBL): 10am physical AGM in Brisbane on May 20. See notice of meeting. No protest votes. Market cap $92m. Accumulated profits of $18.8m and net assets of $47.8m.

De.mem (DEM): May 20 AGM. Market cap $35m. Accumulated losses of $31.8m and net assets of $12.9m. Only protest 12% against director Michael Edwards.

### Electro Optic Systems (EOS): 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.

# Elixinol Wellness (EXL): noon virtual AGM Melbourne time via this Vistra Zoom link. Registered the day before, confirmed by co sec Melanie L. Market cap $6.4m. Accumulated losses of $227.9m and net assets of $10m. See text of 4 questions asked. Protest votes of 7-11% against all 4 resolutions.

### Viva Energy (VEA): 2pm hybrid in Melbourne at King Wood Malleson (level 27/477 Collins) and via Link platform. See notice of meeting. See text of 6 questions asked. Biggest protest vote 9% against rem report.

Whitehawk (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. Accumulated losses of $19.5m and net assets of 63k.

Wednesday, May 21, 2025 (13 meetings)

Austral Resources (AR1): 9.30am physical AGM in Brisbane. Market cap tiny. Three incentive grants defeated. Accumulated losses of $102.1m and net assets of $28.7m so more write-downs coming.

# Bell Financial Group (BFG): 10am virtual AGM via Computershare platform. See notice of meeting, plus this addendum released on May 2 adding another director re-election. Market cap $428m. See text of 4 written questions submitted. No protest votes.

Buru Energy (BRU): 9am physical AGM in Perth. Market cap $30m. No protest votes. Accumulated losses of $294.3m and net assets of $16.5m.

# Dalrymple Bay Infrastructure (DBI): notified ASX on December 2 about May 21 AGM date. Nominations must be 45-90 business days before AGM but require support from at least 100 shareholders or the holders of 5% of shares on issue. 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. Upcoming AGM is 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.

# 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. Own 10 shares.

### Future Generation Australia (FGX): 10am Sydney hybrid via this Lumi link. See notice of meeting. See text of 3 questions submitted. No protest votes.

### Future Generation Global (FGG): 11.15am Sydney hybrid via this Lumi link. See notice of meeting. No protest votes.

Red Sky Energy (ROG): May 21 AGM with noms closing April 9. Market cap $38m. Big second strike and then spill meeting only narrowly defeated. Accumulated losses of $45.8m and net assets of $7.3m.

# Stanmore Resources (SMR): 10am hybrid in Brisbane via Link platform. See notice of meeting. Market cap $1.6b. See text of 4 questions submitted. Biggest protest 16.5% against rem report. Own 10 shares.

### Telix Pharmaceuticals (TLX): 10am hybrid in Sydney and via Link platform. See notice of meeting. See text of 5 written questions submitted. No protest votes.

### Vista Group (VGL): 3pm hybrid AGM Auckland time. See notice of meeting and Link link for online access. Market cap $843m. No protest votes and failed to attend.

Vmoto (VMT): 2pm physical AGM in Perth. Market cap $26m. Big protests including 33% rem strike. Accumulated losses of $29m and net assets of $89m.

Thursday May 22, 2025 (17 meetings)

Australis Oil and Gas (ATS): 11am physical AGM in Perth. See notice of meeting. Market cap $11.7m. No protest votes.

?? ADX Energy (ADX): 4pm virtual AGM Perth time via this Zoom link. Market cap $16m. No protests across 12 resolutions. Accumulated losses of $96m and net assets of $22.7m.

?? Diatreme Resources (DRX): physical AGM in Brisbane with no protest votes. Market cap $90m in December 2025.

# EBR Systems Inc (EBR): 9am Melbourne time virtual from the US via this Computershare link. See notice of meeting. Market cap $630m. Record date was March 24. Voting results too small to read.

# ERA (ERA): Rio Tinto now owns 98%. Have historically run physical meetings in Darwin. 10am physical AGM in Brisbane. Rio has issued compulsory acquisition notices. No protest votes.

?? Frontier Digital Ventures (FDV): 4pm hybrid AGM in KL on May 22. See notice of meeting which didn't contain hybrid access link. Market cap $132m in Jan 2025. Ran a hybrid in 2024. Market cap $62m. Patrick Grove up for election. No protest votes.

### GQG Partners (GQG): 9am Melbourne time virtual via Link platform. See notice of meeting. See text of 4 questions asked. No protest vote on single director election resolution.

# Karoon Energy (KAR): 10am physical AGM at The Langham in Melbourne, with webcast via Computershare platform. See notice of meeting. Biggest protest 8.6% against a director. Own 10 shares.

Kula Gold (KGD): 11.30am physical AGM in Perth. See notice of meeting. Market cap $7.4m. No protest votes.

### Nickel Industries (NIC): 11am physical AGM in Sydney via Computershare with chair Norm Seckold up for election. 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 so may run on that platform.

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.

Talius Group (TAL): 10am physical AGM in Brisbane. Market cap $23m. Accumulated losses of $18.7m and net assets of $4.4m. Not even a protest against the extra 10% placement capacity.

?? Vita Life Sciences (VLS): ran a physical in Sydney on May 8, 2024. Market cap $103m. No protest votes. See notice of May 22 AGM in 2025. Retained profits of 846k and net assets of $52.2m.

Friday, May 23, 2025 (15 meetings)

### 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 and was the only shareholder asking questions. No protest votes.

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. Market cap $30.5m. Biggest protest 21% against rem report but also 10% against extra placement capacity.

Audio Pixels (AKP): AGM with no protest votes. Stock suspended.

Blue Star Helium (BNL): 11am physical AGM in Perth. Market cap $18.9m. Accumulated losses of $28.4m and net assets of $10.4m. No protest votes.

?? BSP Financial (BSP): 10am Melbourne time physical AGM in Port Moresby with one way webcast Link platform. See notice of meeting. No protest votes.

GreenHY2 (H2G): 11am physical AGM in Sydney. See notice of meeting. Market cap $8.4m. Accumulated losses of $87.2m and net assets of $2.8m. No protest votes.

Hydro Carbon Dynamics (HCD): no protests votes at AGM. Stock suspended.

?? Metro Mining (MMI): 11am physical AGM in Brisbane. See notice of meeting. Market cap $323m. Biggest protest 14% against CEO's LTI grant. Accumulated losses of $254m and net assets of $40.6m so investors are in marginally in front.

RTG Mining (RTG): 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.

# Syrah Resources (SYR): 10am physical AGM in Melbourne. See notice of meeting. No protest votes. Ran a physical in Melbourne in 2024 and no AGM archive online. Copped a 30% rem first strike. Down $320. Own 390.

# Reef Casino Trust (RCT): 2pm physical AGM at its Cairns casino. Accumulated losses of $86.6m and net assets of $11.35m.

?? Restaurant Brands (RBD): 10am hybrid in Auckland. See notice of meeting. No protest votes. Market cap $458m. They ran a hybrid in 2024.

May 26, 2025 (3 meetings)

?? ABX Group (ABX): virtual AGM via Zoom at noon Melbourne time. See notice of meeting. Market cap $10m. 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.

### Centaurus Metals (CTM): 10.30am physical AGM in Perth. 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 $247m in December 2025. Accumulated losses of $239m and net assets of $35.4m.

Halo Technologies (HAL): 10am virtual AGM Melbourne time via Zoom. See notice of meeting. There was a 43% rem strike and 47% against incentive grants. Market cap $3.7m.

Tuesday, May 27, 2025 (13 meetings)

Aumega Metals (AAM): 4.30pm physical AGM in Perth. Market cap $25.3m. Dual listed in Toronto but audited out of Perth. Accumulated losses of $26.9m and net assets of $54.2m.

# Avecho Biotechnology (AVE): 10am 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 is $19m. No protest votes reported by co sec Leydin.

?? 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. See Alan Kohler interview with CEO. There were two 40%+ rem protest votes and 37% against the extra placement capacity request.

Energy Metals (EME): 11am physical AGM in Perth. Market cap $17.6m. No protest votes. Accumulated losses of $9.9m and net assets of $49m.

Lion Energy (LIO): 10am physical AGM in Perth. Market cap $5m. Accumulated losses of $56m and net assets of $6.5m. No protest votes.

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

Midas Minerals (MM1): 2pm physical AGM in Perth. Market cap $18m. No protest votes. Accumulated losses of $13.5m and net assets of $5.2m.

### Neuren Pharmaceuticals (NEU): 10.30am hybrid AGM in Melbourne at level 5, 727 Collins St and via Link platform. No protest votes. See notice of meeting. Market cap $1.78b. Accumulated profits of $180m and net assets of $363m.

?? NGE Capital (NGE): 3.30pm virtual AGM Melbourne time by tele-conference. See notice of meeting. Market cap $34m. Accumulated losses of $27.8m and net assets of $49m. No protests but delivered extra voting data after a request. See summary of tele-conference virtual AGM.

Volt Group (VPR): 10.30am physical AGM in Perth. See notice of meeting. No protest votes. Market cap $10.7m. Accumulated losses of $72.2m and net assets of $6.5m.

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.


Wednesday, May 28, 2025 (18 meetings)

# Ainsworth Gaming Technology (AGI): 10am physical only AGM at the Bankstown Sports Club in Sydney. See 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.

### Droneshield (DRO): 10am hybrid in Sydney at DLA Piper and via this Zoom link. Registered on May 19 but never showed up due to clashes with Fluence and Eagers. See notice of meeting. Down $200 on investment. Biggest protest 21.4% against rem report.

# Eagers Automotive (APE): 10am hybrid in Brisbane (Newstead) and via Computershare platform. See notice of meeting. ISS triggered 10% against votes on both rem resolutions. See text of 4 questions asked. Own 6.

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.

# Fluence Corp (FLC): 10am virtual Melbourne time via this Zoom/Vistra link. Registration confirmed by co sec Melanie L. See notice of meeting and text of 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 is $107m. Own 1 share.

### Frontier Energy (FHE): 10am physical AGM in Perth. See notice of meeting. Mark McGowan announced as chair last year, then withdrew. They ran a 9am physical in Perth on May 24, 2024. Biggest protest 44% against options grant to director Chris Bath. Market cap $92m. Accumulated losses of $42.7m and net assets of $81.3m. The market cap was $125m in December 2025. Made $400 trading stock last year.

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.

Leo Lithium (LLL): 10am physical AGM in Perth. Market cap tiny. Long tern suspended but curiously has retained earnings of $462m and net assets of $575m. How so? Protests of 8% against 3 resolutions.

## Life360 (360): dual listed California-based company with a $1.45 billion market cap. Record date was April 9 in 2024. They don't publish past AGM webcasts. 9.30am virtual AGM via this link. See notice of meeting. Control number didn't work when tried to log on. Biggest protest 24% against rem report and also some modest director protests.

Minbos Resources (MNB): 1pm physical AGM in Perth. Market cap $44.6m. 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.

Rapid Lithium (RLL): 11am physical AGM in Sydney. Market cap $3.7m. Accumulated losses of $43.4m and negative net assets of $10.6m. No protest votes across 16 resolutions is you can read the fine print.

Titan Minerals (TTM): 10am physical AGM in Perth. See notice of meeting. Market cap $110m. No protest votes. Accumulated losses of $US161.8m and net assets of $US57.4m.

Waratah Minerals (WTM): 10am physical AGM on May 28 in Sydney. Market cap $35m. Accumulated losses of $112.3m and net assets of $9.9m. Biggest protest 11% against Naomi Scott incentive grant.

# Yancoal (YAL): 11am physical AGM in Sydney. See notice of meeting. Biggest protest 8.6% against "general mandate to issue shares", whatever that means.

Thursday, May 29, 2025 (43 meetings)

African Gold (A1G): 2pm physical AGM in Perth. Market cap $60m. No protest votes. Market cap $42m. Accumulated losses of $8.3m and net assets of $8.5m.

Antilles Gold (AAU): 10.30am physical AGM in Bowral. See notice of meeting. Market cap $8.5m. Biggest protests 15% against both pay resolutions. Accumulated losses of $96m and net assets of $14.7m.

Alvo Minerals (ALV): 9am physical AGM in Perth. Market cap $8 million. 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 $139m. 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.

Auking (AKN): 9.30am physical AGM in Brisbane. See notice of meeting. No protest votes. Market cap $4.2m.

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.

Asra Minerals (ASR): 10am physical AGM in Perth. See notice of meeting plus this addendum released on May 14 with additional share issue resolutions. No protest votes. Market cap $8.3m. Accumulated losses of $96m and net assets of $15m.

Austral Gold (AGD): 9am physical AGM in Sydney. Market cap $37m. 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.

Bastion Minerals (BMO): physical meeting in Sydney. Market cap $3.37m. Accumulated losses of $21.9m and net assets of $1.5m reported in August 2024. Suspended and therefore never held the promised AGM.

Brookside Energy (BRK): 9am physical AGM in Perth. See notice of meeting. Market cap $35m. A big 47% rem strike and 22% against director Mr Robertson. Accumulated losses of $183m and net assets of $95.4m.

Canadian Phosphate (CP8): 1pm physical AGM in Perth. Market cap $9.2m. No protest votes. Accumulated losses of $30.4m and net assets of $10.4m.

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.

### Elsight (ELS): 5.30pm physical AGM in Perth. See notice of meeting. No protest votes. Market cap $645m in December 2025 after amazing run.

### Empire Energy (EEG) (now trading as Beetaloo Energy BTL): market cap $188m. 9.30am Sydney physical AGM. See notice of meeting. No protest votes. Accumulated losses of $169.2m and net assets of $136.4m. Proxy appointed through Computershare but no attendance.

### Energy Transition Minerals (ETM): 9am physical AGM in Melbourne. See notice of meeting. Only protest 15% against placement capacity. Was capitalised at $150m in December 2025 and recruited Julie Bishop as a strategic adviser. Accumulated losses of $400m and net assets of $15.7m.

European Metals (EMH): 3pm physical AGM in Perth. Biggest protest 17% against rem report. Market cap $41m.

# Genmin Ltd (GEN): 10am Perth time virtual AGM. See notice of meeting. Market cap $29.7m. 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.

### Geopacific Resources (GPR): 10am physical AGM in Perth. Market cap $106m in December 2025. No protest votes.

Heramed (HMD): 3pm physical AGM in Melbourne at BDO offices, 727 Collins St. See notice of meeting. No protest votes. Market cap $14m.

Holista Colltech (HCT): 10am physical AGM in Perth. Market cap $8.5m. No protest votes. Accumulated losses of $23.7m and negative net assets of $3.7m.

Horseshoe Metals (HOR): 11am physical AGM in Perth. Market cap $9.4m. No protest votes. Accumulated losses of $27.7m and negative net assets of $1.2m.

InhaleRX (IRX): 4pm Melbourne time virtual AGM via Zoom. Market cap $5m. Big protest votes including a rem first strike and a 79% incentive grant defeat. Accumulated losses of $14.3m and net assets of -70k.

Invert Graphite (IVG): 10am physical AGM in Sydney. Market cap tiny. No protest votes. Formerly Dominion Minerals and has wracked up $86.7m in accumulated losses.

Kuniko (KNI): 2.30pm physical AGM in Perth on May 29. Market cap $13m. No protest votes. Accumulated losses of $15.5m and net assets of $11.6m.

# MA Financial (MAF): market cap $1.2 billion. Physical AGM at 11.30am on May 29. No protest votes. See notice of meeting. Proxy appointed through Boardroom but no appearance. Own 7 shares.

Megado Minerals (MEG): 10am physical AGM in Melbourne. See 200 page notice of meeting. No protest votes. Market cap $4.2m.

# Po Valley Energy (PVE): 11am physical AGM in Melbourne with Kevin Bailey as chair. Market cap $44m. No protest votes. Accumulated losses of $42m and net assets of $16m. Own 12 shares.

# Regal Partners (RPL): 1pm hybrid in Sydney via the Lumi platform. See notice of meeting. Only protest 17% against director Sarah Dulhunty. Market cap $780m. Proxy appointed via Boardroom. Own 41 shares.

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

### Sun Silver (SS1): 11am physical AGM in Perth. See notice of meeting. No protest votes. Market cap $260m in late 2025. Accumulated losses of $2.6m and net assets of $23.9m so plenty of value created.

Sierra Nevada Gold Inc (SNX): 10am hybrid Melbourne time in Nevada. Market cap $3.5m. 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.

?? Terramin Australia (TZN): 11am physical AGM in Adelaide. See notice of meeting. No protest votes. Market cap $72m in December 2025. Accumulated losses of $220.9m and net assets of $3m.

?? Touch Ventures (TVL): 11am physical AGM in Sydney. Market cap $51.7m. No protest votes. Accumulated losses of $114.7m and net assets of $84.1m.

### United Overseas Corp (UOS): 10am Perth time virtual AGM. See notice of meeting. No protest votes. Market cap $1.16 billion in December 2025.

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

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.


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.

Arrow Minerals (AMD): 11am physical AGM in Perth. Market cap $26m. No protest votes. Accumulated losses of $76m and net assets of $5.7m. David Flanagan on board.

Austin Metals (AYT): no protest votes. Market cap just $9m in December 2025.

Cape Range (CAG): 11am physical AGM in Sydney. No protest votes. Market cap $8.5m. Accumulated losses of $19.9 million and net assets of $1.26m.

# Challenger Gold (CEL): 10am physical AGM in Sydney. No protest votes. Market cap $103m. Made a $58m profit in 2024. Retained profits of $174m and net assets of $203m. Proxy appointed by Automic. Own around $330 worth of shares.

Chariot Corp (CC9): 9am physical AGM in Perth. Market cap $14.8m. Biggest protest 26% against director Fred Forni. Accumulated losses of $36.7m and net assets of $7.7m.

Critical Resources (CRR): 11am physical AGM in Perth. Market cap $12.3m. No protest votes. Accumulated losses of $54.3m and net assets of $27.7m.

# Cyclopharm (CYC): 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.

?? Dotz Nano (DTZ): 3pm virtual AGM Melbourne time via Zoom. No protest votes. See addendum to NoM released on May 21. Held an EGM at 3pm Melbourne time via Zoom on January 9 2025 to approve share issues. Market cap $48.5m. See package on 4 written questions submitted. 2024 AGM was held on May 31, once again the last possible day.

?? 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.

Enova Mining (ENV): 11am physical AGM in Melbourne. 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.

# Far Ltd (FAR): noon virtual via Computershare platform. See notice of meeting. Market cap $44m. No protest votes. Accumulated losses of $14.7m and net assets of $47m.

### Focus Minerals (FML): 9am physical AGM in Perth. Market cap $950m in December 2025 after boomer year. No protest votes. Accumulated losses of $350m and net assets of $95m.

?? Global X Metals (ETP & GOL): 11am hybrid in Sydney and via this Zoom link. See notice of meeting. No protest on sole resolution about the accounts. They offer ETFs. Bought the silver one on May 19.

Haranga Resources (HAR): 10.30am physical AGM in Perth. 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.

Highfield Resources (HFR): no AGM protest votes. Market cap $20m in late 2025.

Hudson Investment Group (HGL): 2pm physical AGM in Sydney. See notice of meeting. No protest votes. Market cap N/A.

HyTerra Ltd (HYT): physical AGM in Perth. 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.

Imagion Biosystems (IBX): 10.30am virtual AGM Melbourne time. Market cap $3.62m. Big protest reported by Co Sec Melanie Leydin including 43% against share issue to "The Market Bull". Accumulated losses of $67m and net assets of $2.3m.

I Synergy (iS3): 1pm hybrid in Sydney. Market cap $1.6m. No protest votes. Accumulated losses of $13m and net assets of -$2.5m.

?? Jade Gas (JGH): 10.30am virtual AGM Adelaide time. 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.

Lithium Universe (LU7): 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.

?? Loyal Lithium (LLi): 10am Perth time virtual AGM via Zoom. Registered the night before and received email invitation. 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.

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

Nanovue (NVU): 9.30am physical AGM in Perth. No protest votes. The tech company has a market cap of $22m. 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.

One Click Group (1CG): 11.30am physical AGM in Perth. Two modest protest votes against performance rights. Market cap $9.5m.

Open Learning (OLL): 1pm hybrid at Automic in Sydney. See notice of meeting. No protest votes. Market cap $7.2m.

Osteopore (OSX): 11am physical AGM in Perth. Singapore-based company with a market cap of $2m. No protest votes. Accumulated losses of $18m and net assets of 306k.

Range International (RAN): 3pm physical AGM in Sydney. No protest votes. Market cap $1.9m.

?? Rocket DNA (RKT): 9am virtual AGM Perth time via Automic platform which needed to log onto on the day. See notice of meeting. No protests votes across 17 resolutions. Market cap $8.2m. See text of 6 questions asked.

Triton Minerals (TON): 10.30am physical AGM in Perth. See notice of meeting. Market cap tiny. Big protests including a whopping 72% against request for extra placement capacity.

TMK Energy (TMK): 10am physical AGM in Perth. Added an extra resolution on May 20. Market cap $28m. No protest votes. Accumulated losses of $15.9m and net assets of $23.7m.

Toubani Resources (TRE): 3pm physical AGM in Perth. Market cap $46m. 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.

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


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.

Copyright © 2026 The Mayne Report. All rights reserved

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