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Alpha HPA (A4N) investor relations material

Alpha HPA AGM 2025 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2025 summary24 Nov, 2025

Opening remarks and agenda

  • Meeting convened in accordance with the Corporations Act, with notice sent to shareholders and voting procedures outlined.

  • All resolutions decided by poll, with proxies and attendance cards issued for voting.

  • Shareholders invited to ask questions in person or via written submissions; meeting webcast for remote participation.

  • Presentation focused on the progress and outlook of the HPA First Project, highlighting key milestones and strategic direction for the coming year.

Board and executive committee updates

  • Acknowledgement of directors present and apologies from Dr. Regan Crooks.

  • Recognition of Rimas Kairaitis for his transition from Managing Director to Executive Director and Chief Commercial Officer.

Shareholder proposals

  • Resolutions included adoption of the remuneration report, re-election of directors, and approval of performance rights grants to key executives.

  • Proxy votes for each resolution displayed and polls opened sequentially.

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Frequently asked questions

Alpha HPA Limited is a mineral exploration and technology company focused on producing high-purity alumina (HPA) and related materials. Utilizing its proprietary processing technology, Alpha HPA targets high-purity aluminum products primarily for use in advanced applications such as LED lighting, lithium-ion batteries, and other high-tech industries. The company aims to supply sustainable and high-quality materials that meet the stringent standards of emerging technologies. Alpha HPA’s projects and operations are based in Australia, where it is advancing its production capabilities. The company is headquartered in Brisbane, Australia, and its shares are listed on the ASX.

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