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:
info@iperionx.com
+1 704 461 8000
www.iperionx.com
North Carolina |
Tennessee |
Virginia |
Utah
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129 W Trade Street, Suite 1405
Charlotte, NC 28202
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279 West Main Street
Camden, TN 38320
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1080 Confroy Drive
South Boston, VA 24592
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1782 W 2300 S
West Valley City, UT 84119
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IperionX Limited
General Meeting
July 3, 2024
Resolution
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Number of Proxy Votes
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Number of Votes cast on the Poll
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Result
| |||||
For
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Against
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Proxy's
Discretion
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Abstain
|
For
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Against
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Abstain
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1. Ratify the Issue of Institutional Placement Shares
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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
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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
|