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Ryzon Materials (RYZ) investor relations material
Ryzon Materials AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Meeting opened at 11:00 A.M. with directors, company secretary, CFO, and auditor present.
17 resolutions scheduled for consideration, all to be decided by poll.
Proxies received from 27 shareholders representing 113,110,988 shares, with majority in favor of all resolutions.
Q&A with stakeholders
Shareholders could lodge questions during the meeting or in advance, with responses provided after the meeting.
Questions addressed included participation in the placement and updates on Tanzania and the Anode business.
Pre-development works on the Tanzanian Nachu Graphite Project to commence next month.
Directors currently engaged in meetings regarding the Anode plant's operational potential.
Overview of voting outcomes
All 17 resolutions, including director re-elections, securities issues, and incentive plans, declared carried subject to final vote tally.
Voting conducted via electronic poll, with results to be announced through ASX.
Placement of up to 200 million shares and 200 million options to raise up to AUD 10 million approved.
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Next Ryzon Materials earnings date
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