IPX · IperionX Limited

Summary

IperionX Limited held a General Meeting of Shareholders on March 19, 2026, where all resolutions approving the issue of options and performance rights to Mr. Anastasios Arima and Mr. Todd Hannigan were carried by poll with strong majorities. This authorizes up to 1,203,964 options and 237,944 performance rights to Arima, and 992,170 options and 196,086 performance rights to Hannigan.

Key takeaways

• General Meeting held March 19, 2026 at 11:00am AEDT.
• Resolution 1: Issue up to 1,203,964 Options to Mr. Anastasios Arima carried 94.84% For (128,797,156 votes).
• Resolution 2: Issue up to 992,170 Options to Mr. Todd Hannigan carried 94.84% For (128,790,295 votes).
• Resolution 3: Issue up to 237,944 Performance Rights to Mr. Anastasios Arima carried 82.22% For (111,666,879 votes).
• Resolution 4: Issue up to 196,086 Performance Rights to Mr. Todd Hannigan carried 82.22% For (111,671,882 votes).