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IperionX : RESULTS OF GENERAL MEETING Form 6 K
IperionX : RESULTS OF GENERAL MEETING Form 6
About this update from Iperionx Ltd.
RESULTS OF GENERAL MEETING IperionX Limited (NASDAQ: IPX, ASX: IPX) ("IperionX" or "Company") advises that a General Meeting of Shareholders was held today, July 3, 2024, at 9.00am (AWST). The resolutions voted on were in accordance with the Notice of General Meeting previously advised to the Australian Securities Exchange ("ASX"). All resolutions were decided on and carried by way of a poll. In accordance with Section 251AA of the Corporations Act 2001 and ASX Listing Rule 3.13.2, the details of the poll and the proxies received in respect of each resolution are set out in the attached summary. This announcement has been authorized for release by the Company Secretary. For further information and enquiries please contact: [email protected] +1 704 461 8000 www.iperionx.com North Carolina Tennessee Virginia Utah 129 W Trade Street, Suite 1405 Charlotte, NC 28202 279 West Main Street Camden, TN 38320 1080 Confroy Drive South Boston, VA 24592 1782 W 2300 S West Valley City, UT 84119 IperionX Limited General Meeting July 3, 2024 Resolution Number of Proxy Votes Number of Votes cast on the Poll Result For Against Proxy's Discretion Abstain For Against Abstain 1. Ratify the Issue of Institutional Placement Shares 26,117,285 121,355 262,472 792,424 26,386,164 (99.54%) 121,355 (0.46%) 792,424 Carried on vote by poll 2. Issue of Director Placement Shares to Mr Todd Hannigan 74,559,579 155,580 262,472 17,092,455 74,828,458 (99.79%) 155,580 (0.21%) 17,092,455 Carried on vote by poll 3. Issue of Director Placement Shares to Ms Lorraine Martin 91,153,635 156,080 262,472 495,899 91,422,514 (99.83%) 156,080 (0.17%) 495,899 Carried on vote by poll