Results of Annual General Meeting
Released
Released
Announcement PDF
28 November 2025
RESULTS OF ANNUAL GENERAL MEETING
Firebird Metals Limited (ASX: FRB, Firebird or the Company) is pleased to advise, in
accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the
results of the Annual General Meeting of Shareholders held on 28 November 2025. All
were passed on a poll.
Full details are set out overleaf.
This announcement has been authorised for release by the Company Secretary of
Firebird Metals Limited.
For further information contact:
Oonagh Malone
Company Secretary
Ph: +61 8 6245 9818
Results of Poll
Resolutions voted on at the meeting If decided by poll Proxies received
Resolution
Result
Voting
method
Voted for Voted against Abstained For Against Abstain Discretionary
No. Short description Number % Number % Number Number Number Number Number
1 Adoption of Remuneration Report Passed Poll 51,217,005 98.6% 704,667 1.4% 0 51,188,185 704,667 0 28,820
2
Re-Election of Director - Ashley
Pattison
Passed Poll 59,595,333 98.9% 674,667 1.1% 0 59,566,513 674,667 0 28,820
3
Re-Election of Director - Brett
Grosvenor
Passed Poll 59,595,333 98.9% 674,667 1.1% 0 59,566,513 674,667 0 28,820
4 Approval of 7.1A Mandate Passed Poll 59,890,933 99.4% 379,067 0.6% 0 59,862,113 379,067 0 28,820
5
Ratification of Prior Issue of Tranche
1 Placement Shares
Passed Poll 54,954,227 99.6% 229,067 0.4% 0 54,925,407 229,067 0 28,820
6
Approval to Issue Tranche 2
Placement Shares
Passed Poll 59,395,933 99.6% 229,067 0.4% 645,000 59,367,113 229,067 645,000 28,820
7
Approval to Issue Placement Shares
to Former Director - Peter Allen
Passed Poll 59,350,518 99.6% 254,482 0.4% 665,000 59,321,698 254,482 665,000 28,820
8
Approval to Issue Placement Shares
to Director - Brett Grosvenor
Passed Poll 59,265,518 98.3% 1,004,482 1.7% 0 59,236,698 1,004,482 0 28,820
9
Approval to Issue Placement Shares
to Director - Wei Li
Passed Poll 55,269,508 99.5% 254,482 0.5% 0 55,240,688 254,482 0 28,820
10
Approval to Issue Placement Shares
to Director - Evan Cranston
Passed Poll 58,768,288 98.3% 1,004,482 1.7% 0 58,739,468 1,004,482 0 28,820
11
Approval to Issue Further Securities
under the Company's Incentive Plan
Passed Poll 51,112,005 97.2% 1,454,667 2.8% 0 51,083,185 1,454,667 0 28,820
12
Issue of Incentive Options to Director
- Evan Cranston
Passed Poll 58,317,688 97.6% 1,455,082 2.4% 0 58,288,868 1,455,082 0 28,820
13
Issue of Incentive Options to Director
- Evan Cranston
Passed Poll 54,818,908 98.7% 705,082 1.3% 0 54,790,088 705,082 0 28,820
About Firebird Metals Limited (ASX:FRB)
Firebird Metals is an integrated manganese technology company positioned in the EV and
energy‑storage markets.
The Company’s state‑of‑the‑art lab and research facility demonstrate full flow‑sheet
capability, from manganese ore to finished battery active cathode materials. Firebird
pairs downstream processing know‑how with proprietary technologies, including a
high‑efficiency kiln and advanced crystallisation, targeting lower cost and energy use and
enabling near‑term revenue via equipment sales and licensing.
Firebird is advancing an lithium manganese iron phosphate (LMFP) pathway to near‑term
production of high‑purity manganese sulphate and an LMR program for next‑generation
cathodes.
Firebird also holds 234 Mt of manganese resources in Western Australia, led by Oakover
(176.7 Mt at 9.9% Mn, including Indicated 105.8 Mt at 10.1% Mn1
) and Hill 616 (57.5 Mt at
12.2% Mn2
). The Company has the flexibility to source manganese ore through third‑party
suppliers and stockpiles, with mining optionality retained within its broader portfolio.
JORC Compliance Statement
This announcement contains references to Mineral Resource Estimates, which have been
reported in compliance with Listing Rule 5.8 and extracted from previous ASX
announcements as referenced.
The Company confirms that it is not aware of any new information or data that materially
affects the information previously reported and that all material assumptions and
technical parameters underpinning the Mineral Resource Estimates continue to apply
and have not materially changed.
1
See ASX announcement dated 23 March 2023: Indicated Resource of 105.8Mt at 10.1%; Inferred Resource of 70.9Mt at 9.6% for global
Resource of 176.7 Mt at 9.9% Mn.
2
See ASX announcement dated 1 December 2021: Inferred Resource of 57.5 Mt at 12.2% Mn.
Share your feedback
Discover