Exhibit
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Description
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Results of General Meeting, dated March 26, 2024
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IPERIONX LIMITED
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(registrant)
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Date: March 26, 2024
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By: /s/ Marcela Castro
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Name: Marcela Castro
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Title: Chief Financial Officer
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PRESS RELEASE | NASDAQ: IPX | ASX: IPX
March 26, 2024
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North Carolina
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Tennessee
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Virginia
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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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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
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|||||
For
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Against
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Proxy’s Discretion
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Abstain
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For
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Against
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Abstain
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||
1. Ratify the Issue of Shares under the Placement
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11,504,256
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145,783
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40,000
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54,573,720
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11,781,728
(98.78%)
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145,783
(1.22%)
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54,573,720
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Carried on vote by poll
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2. Issue of RSUs to Mr Todd Hannigan
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59,992,524
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5,723,353
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40,000
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507,882
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60,032,524
(91.30%)
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5,723,353
(8.70%)
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745,354
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Carried on vote by poll
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3. Issue of RSUs to Mr Anastasios Arima
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56,001,920
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5,717,953
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40,000
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4,498,886
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56,041,920
(90.74%)
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5,717,953
(9.26%)
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4,736,358
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Carried on vote by poll
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