6-K
IPERIONX Ltd (IPX)
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: December 12, 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 |
|---|---|
| 99.1 | Results of General Meeting dated July 3, 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: December 12, 2024 | By: | /s/ Marcela Castro |
| Name: Marcela Castro | ||
| Title: Chief Financial Officer |
Exhibit 99.1
| PRESS RELEASE | NASDAQ: IPX | ASX: IPX<br><br> <br><br><br> <br>July 3, 2024 |
|---|
RESULTS OF GENERAL MEETING
IperionX Limited (NASDAQ: IPX, ASX: IPX) (“IperionX” or “Company”) advises that a General Meeting of Shareholders was held today, July 3, 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<br><br> <br>Charlotte, NC 28202 | 279 West Main Street<br><br> <br>Camden, TN 38320 | 1080 Confroy Drive<br><br> <br>South Boston, VA 24592 | 1782 W 2300 S<br><br> <br>West Valley City, UT 84119 |
IperionX Limited
General Meeting
July 3, 2024
| Resolution | Number of Proxy Votes | Number of Votes cast on the Poll | Result | |||||
|---|---|---|---|---|---|---|---|---|
| For | Against | Proxy’s<br><br> <br>Discretion | Abstain | For | Against | Abstain | ||
| 1. Ratify the Issue of Institutional Placement Shares | 26,117,285 | 121,355 | 262,472 | 792,424 | 26,386,164<br><br> <br>(99.54%) | 121,355<br><br> <br>(0.46%) | 792,424 | Carried on vote by poll |
| 2. Issue of Director Placement Shares to Mr Todd Hannigan | 74,559,579 | 155,580 | 262,472 | 17,092,455 | 74,828,458<br><br> <br>(99.79%) | 155,580<br><br> <br>(0.21%) | 17,092,455 | Carried on vote by poll |
| 3. Issue of Director Placement Shares to Ms Lorraine Martin | 91,153,635 | 156,080 | 262,472 | 495,899 | 91,422,514<br><br> <br>(99.83%) | 156,080<br><br> <br>(0.17%) | 495,899 | Carried on vote by poll |