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6-K 1 ef20025180_6k.htm 6-K

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549



FORM 6-K


REPORT OF FOREIGN PRIVATE ISSUER
Pursuant to Rule 13a-16 or 15d-16 of the
Securities Exchange Act of 1934

Date: March 26, 2024
Commission File Number: 001-41338


IperionX Limited
(Translation of registrant’s name into English)


129 W Trade Street, Suite 1405
Charlotte, North Carolina
(Address of principal executive offices)


Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☒    Form 40-F ☐



EXHIBIT INDEX
The following exhibits are filed as part of this Form 6-K:

Exhibit
 
Description
   
 
Results of General Meeting, dated March 26, 2024


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 
IPERIONX LIMITED
 
(registrant)
   
Date: March 26, 2024
By:  /s/ Marcela Castro
 
Name: Marcela Castro
 
Title:   Chief Financial Officer



EX-99.1 2 ef20025180_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1
 
PRESS RELEASE | NASDAQ: IPX | ASX: IPX
March 26, 2024

RESULTS OF GENERAL MEETING
 
IperionX Limited (NASDAQ: IPX, ASX: IPX) (“IperionX” or “Company”) advises that a General Meeting of Shareholders was held today, March 26, 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
March 26, 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 Shares under the Placement
11,504,256
145,783
40,000
54,573,720
11,781,728
(98.78%)
145,783
(1.22%)
54,573,720
Carried on vote by poll
2. Issue of RSUs to Mr Todd Hannigan
59,992,524
5,723,353
40,000
507,882
60,032,524
(91.30%)
5,723,353
(8.70%)
745,354
Carried on vote by poll
3. Issue of RSUs to Mr Anastasios Arima
56,001,920
5,717,953
40,000
4,498,886
56,041,920
(90.74%)
5,717,953
(9.26%)
4,736,358
Carried on vote by poll