Highlights

• AIC Mines lodged its chairman’s extraordinary general meeting address and meeting results on 4 November 2026.

• The company submitted director interest notices on 3 and 6 November after its latest meeting-related filings.

• AIC Mines had approximately 799 million shares on issue and remained included in two Australian market indices.

• Shares rose around 3.6% intraday on 11 November, with turnover below the stock’s recent daily average.

Corporate governance updates are the latest developments for AIC Mines Limited (ASX:A1M). Shareholders met at an extraordinary general meeting in early November, followed by the lodgement of meeting results and director interest notices.

Trading Context

AIC Mines shares were higher in Wednesday’s session, with data showing the stock up about 3.6% at around AUD 0.715 at roughly 2:40pm AEDT on 11 November 2026, on Volume of about 722,000 shares. No announcement was lodged today, and none of the five most recent announcements in the ASX research data is marked price-sensitive.

EGM and Governance

The ASX data shows AIC Mines lodged a Chairman’s address to an extraordinary general meeting (EGM) on 4 November 2026 (AEDT), followed by the results of that meeting on 4 November. Director interest notices for C Donkin were lodged on 3 and 6 November, and a notice of Annual General Meeting was lodged on 23 October.

Company Profile

The ASX describes AIC Mines as a Mining and exploration company. It has about 799 million shares on issue and is listed on the S&P/ASX Emerging Companies index and the All Ordinaries Index.

Trading Snapshot

The 52-week range runs from about AUD 0.42 to AUD 0.935. Today’s volume of about 722,000 shares compares with an Average Daily Volume of roughly 2.2 million, so trade has been lighter than usual.