AGMs

2 questions lodged at 2025 Argent Minerals hybrid AGM


November 25, 2025

Below is the text of the 2 written questions submitted at the Argent Minerals (ARD) 11am physical AGM in Perth on November 25, 2025. Market cap $45m on AGM day. They added this online questions component via Microsoft Team on November 18 after some engagement around a board nomination. See notice of meeting and voting results. The proxies were not disclosed early as no formal addresses were lodged with the ASX prior to AGM commencement. Latest annual report says it has 3,475 shareholders with no-one over 5%.

Q1. Thank you for belatedly offering online access to this meeting with your November 18 announcement. This is very helpful for those of your 3,474 shareholders who don't live in Perth, the world's most isolated major city. Will you continue to offer online access to shareholders at the 2026 AGM, particularly for live Q&A, if not live online voting?

Answer: The chair said they would consider this and was pleased with the number of shareholders who tuned in online. Watch video of exchange via Twitter.

Q2. Why didn't you offer your 3,474 retail shareholders an opportunity to participate in the recent capital raising on the same terms as the institutional investors who contributed $4.85 million at 2.1c per share? It is not too late to launch an SPP for retail investors now. Will you do that before next year's AGM?

Answer: The chair said they would discuss doing an SPP at the next board meeting. Watch video of exchange via Twitter.