EX-99.1 2 ef20025180_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1
 
PRESS RELEASE | NASDAQ: IPX | ASX: IPX
March 26, 2024

RESULTS OF GENERAL MEETING
 
IperionX Limited (NASDAQ: IPX, ASX: IPX) (“IperionX” or “Company”) advises that a General Meeting of Shareholders was held today, March 26, 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
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
March 26, 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 Shares under the Placement
11,504,256
145,783
40,000
54,573,720
11,781,728
(98.78%)
145,783
(1.22%)
54,573,720
Carried on vote by poll
2. Issue of RSUs to Mr Todd Hannigan
59,992,524
5,723,353
40,000
507,882
60,032,524
(91.30%)
5,723,353
(8.70%)
745,354
Carried on vote by poll
3. Issue of RSUs to Mr Anastasios Arima
56,001,920
5,717,953
40,000
4,498,886
56,041,920
(90.74%)
5,717,953
(9.26%)
4,736,358
Carried on vote by poll