This year's Annual General Meeting is set down for Monday 30 November 2026. We'll send out the full Notice of Meeting, with the formal agenda and resolutions, to shareholders and to the ASX in late October.

One administrative detail worth noting if it applies to you: if you're interested in standing for election as a director at the AGM, nominations need to be with our Registered Office by 5.00pm (AWST) on Monday 12 October 2026. This cut-off date is set by the ASX Listing Rules.

There's nothing else to this announcement, it's simply the formal scheduling notice that precedes every AGM. The substance of what's being put to shareholders will come through in the Notice of Meeting next month.

If you have questions about the AGM or the nomination process, you're welcome to ask us through the question box on this page.

This is our Annual Report for the year ended 30 June 2026, and we want to give you a plain-English walk through it.

The net loss for the year was $4,890,885, down from $9,018,447 the year before. That improvement mainly reflects a smaller impairment charge against exploration expenditure, $1,985,891 this year compared with $5,561,341 last year, as we continued to rationalise our project portfolio. Net assets grew to $12,879,974 and cash on hand at year end was $2,085,501.

Our strategy centres on building a high purity alumina (HPA) business from the salt lakes of Western Australia, alongside a portfolio of precious and base metals interests. At Lake Hope, our flagship HPA project, we advanced from a completed Pre-Feasibility Study towards a Definitive Feasibility Study, with a government co-funded pilot programme underway at Edith Cowan University. Our 50%-owned associate Alluminous shipped its first significant HPA samples to battery-materials partner C4V for qualification testing, an important but early step with no binding offtake attached.

On the metals side, our joint venture partner Kuniko Limited delivered strong drilling results at the Commonwealth project and has now earned a 51% interest, funding further work without diluting our HPA capital.

We raised $6.1 million in equity during the year, and the report notes that further capital will be needed to continue as a going concern, a standard disclosure for exploration-stage companies at our size. Since year end, we've also completed a rights issue raising over $2.2 million, and Michael Jones has resigned as Managing Director, with Jim McKerlie now serving as Chairman.

We're happy to take your questions on any of this through the question box on this page.

This announcement is a routine ASX filing confirming that Michael Griffith Jones has ceased to be a director of Impact Minerals, effective 25 September 2026.

The notice sets out his final interests in the company at the time he stepped down. He held 2,000,000 ordinary shares and 4,000,000 performance rights directly. He also had an interest, through Image Interpretation Technologies Pty Ltd where he is a director and shareholder, in 1,003,963 ordinary shares and 19,791 listed options exercisable at 15 cents and expiring 28 September 2027. He had no interests in any contracts with the company.

This is an administrative disclosure required whenever a director's interests change or a director leaves the board. It doesn't reflect any change to the company's projects, funding or strategy.

If you have questions about this announcement, please get in touch through the question box on this page.

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