EX-99.1 2 ef20039964_ex99-1.htm EXHIBIT 99.1
Exhibit 99.1

 
PRESS RELEASE | NASDAQ: IPX | ASX: IPX

July 3, 2024

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
 
 
 
 
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