<SEC-DOCUMENT>0001140361-24-015111.txt : 20240326
<SEC-HEADER>0001140361-24-015111.hdr.sgml : 20240326
<ACCEPTANCE-DATETIME>20240326060349
ACCESSION NUMBER:		0001140361-24-015111
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20240326
FILED AS OF DATE:		20240326
DATE AS OF CHANGE:		20240326

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			IPERIONX Ltd
		CENTRAL INDEX KEY:			0001898601
		STANDARD INDUSTRIAL CLASSIFICATION:	MISCELLANEOUS METAL ORES [1090]
		ORGANIZATION NAME:           	01 Energy & Transportation
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			C3
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-41338
		FILM NUMBER:		24780827

	BUSINESS ADDRESS:	
		STREET 1:		129 W TRADE STREET
		STREET 2:		SUITE 1405
		CITY:			CHARLOTTE
		STATE:			NC
		ZIP:			28202
		BUSINESS PHONE:		9802378900

	MAIL ADDRESS:	
		STREET 1:		129 W TRADE STREET
		STREET 2:		SUITE 1405
		CITY:			CHARLOTTE
		STATE:			NC
		ZIP:			28202

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Hyperion Metals Ltd
		DATE OF NAME CHANGE:	20211210
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>ef20025180_6k.htm
<DESCRIPTION>6-K
<TEXT>
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      <div style="text-align: center; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
      <div style="text-align: center; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="text-align: center; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
      <div style="text-align: center; font-weight: bold;"> <br>
      </div>
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      <div style="text-align: center; font-weight: bold;"> <br>
      </div>
      <div style="text-align: center; font-size: 18pt; font-weight: bold;">FORM 6-K</div>
      <div style="text-align: center; font-weight: bold;"> <br>
      </div>
      <div style="text-align: center; font-weight: bold;">
        <hr noshade="noshade" align="center" style="height: 2px; width: 15%; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"></div>
      <div style="text-align: center; font-weight: bold;">REPORT OF FOREIGN PRIVATE ISSUER</div>
      <div style="text-align: center; font-weight: bold;">Pursuant to Rule 13a-16 or 15d-16 of the</div>
      <div style="text-align: center; font-weight: bold;">Securities Exchange Act of 1934</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">Date: March 26, 2024</div>
      <div style="text-align: center; font-size: 12pt;"><font style="font-size: 10pt; font-weight: bold;">Commission File Number:</font><font style="font-size: 10pt;">&#160;<font style="font-weight: bold;">001-41338</font></font></div>
      <div style="text-align: center; font-size: 12pt;"><font style="font-size: 10pt;"><font style="font-weight: bold;"> <br>
          </font></font></div>
      <div style="text-align: center; font-weight: bold;">
        <hr noshade="noshade" align="center" style="height: 2px; width: 15%; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"></div>
      <div style="text-align: center; font-size: 24pt; font-weight: bold;">IperionX Limited</div>
      <div style="text-align: center; font-weight: bold;">(Translation of registrant&#8217;s name into English)</div>
      <div style="text-align: center; font-weight: bold;"> <br>
      </div>
      <div style="text-align: center; font-weight: bold;">
        <hr noshade="noshade" align="center" style="height: 2px; width: 15%; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"></div>
      <div style="text-align: center; font-weight: bold;">129 W Trade Street, Suite 1405</div>
      <div style="text-align: center; font-weight: bold;">Charlotte, North Carolina</div>
      <div style="text-align: center; font-weight: bold;">(Address of principal executive offices)</div>
      <div style="text-align: center; font-weight: bold;"> <br>
      </div>
      <div style="text-align: center; font-weight: bold;">
        <hr noshade="noshade" align="center" style="height: 2px; width: 15%; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"></div>
      <div style="text-indent: 36pt;">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.</div>
      <div><br>
      </div>
      <div style="text-indent: 108pt; font-size: 14pt;"><font style="font-size: 10pt;">Form 20-F &#9746;&#160; &#160; Form 40-F &#9744;</font></div>
      <div><br>
      </div>
      <div>
        <hr align="center" style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"></div>
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      </div>
      <div style="text-align: center; font-weight: bold;">EXHIBIT INDEX</div>
      <div>The following exhibits are filed as part of this Form 6-K:</div>
      <div> <br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" id="z549a51360d59423eb90892f3f381444e" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

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            <td style="width: 9.71%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">Exhibit</div>
            </td>
            <td style="width: 1.42%; vertical-align: bottom;">&#160;</td>
            <td style="width: 88.88%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>Description</div>
            </td>
          </tr>
          <tr>
            <td style="width: 9.71%; vertical-align: bottom;">&#160;</td>
            <td style="width: 90.29%; vertical-align: bottom;" colspan="2">&#160;</td>
          </tr>
          <tr>
            <td style="width: 9.71%; vertical-align: top;">
              <div><a href="ef20025180_ex99-1.htm">99.1</a></div>
            </td>
            <td style="width: 1.42%; vertical-align: top;">&#160;</td>
            <td style="width: 88.88%; vertical-align: top;">
              <div>Results of General Meeting, dated March 26, 2024</div>
            </td>
          </tr>

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      <div><br>
      </div>
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      <div style="text-align: center; font-weight: bold;">SIGNATURE</div>
      <div style="text-align: center;"> <br>
        </div>
      <div>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.</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" id="zd86d577aad4f4db4a359b223cc7267be" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

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            <td style="width: 52.96%; vertical-align: bottom;">&#160;</td>
            <td style="width: 47.04%; vertical-align: bottom;">
              <div>IPERIONX LIMITED</div>
            </td>
          </tr>
          <tr>
            <td style="width: 52.96%; vertical-align: bottom;">&#160;</td>
            <td style="width: 47.04%; vertical-align: bottom;">
              <div>(registrant)</div>
            </td>
          </tr>
          <tr>
            <td style="width: 52.96%; vertical-align: bottom;">&#160;</td>
            <td style="width: 47.04%; vertical-align: bottom;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 52.96%; vertical-align: bottom;">
              <div>Date: March 26, 2024</div>
            </td>
            <td style="width: 47.04%; vertical-align: bottom;">
              <div>By:&#160; <u>/s/ Marcela Castro</u></div>
            </td>
          </tr>
          <tr>
            <td style="width: 52.96%; vertical-align: bottom;">&#160;</td>
            <td style="width: 47.04%; vertical-align: bottom;">
              <div>Name: Marcela Castro</div>
            </td>
          </tr>
          <tr>
            <td style="width: 52.96%; vertical-align: bottom;">&#160;</td>
            <td style="width: 47.04%; vertical-align: bottom;">
              <div>Title:&#160;&#160; Chief Financial Officer</div>
            </td>
          </tr>

      </table>
      <div><br>
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      <div><br>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>ef20025180_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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      <div style="text-align: right; color: #002554; font-weight: bold;">Exhibit 99.1</div>
      <div>&#160;</div>
      <div style="text-align: center; color: #002554; font-style: italic; font-weight: bold;">
        <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; color: #000000; width: 100%;" id="z84e4b38e68ea466c880d868276759d92">

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              <td style="width: 50.00%;">
                <div style="text-align: right; color: #002554; font-size: 8pt;"><font style="font-weight: bold;">PRESS RELEASE</font> | NASDAQ: IPX | ASX: IPX</div>
                <div style="text-align: right; color: #002554; font-size: 8pt;">
                  <div><font style="font-style: italic;">March 26, 2024 </font><br>
                  </div>
                </div>
              </td>
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      </div>
      <div style="text-align: center; color: #002554; font-style: italic; font-weight: bold;"> <br>
      </div>
      <div style="text-align: center; color: rgb(0, 37, 84); font-style: normal; font-weight: bold;">RESULTS OF GENERAL MEETING</div>
      <div>&#160;</div>
      <div style="text-align: justify;"><font style="font-weight: bold; font-style: normal;">IperionX Limited (NASDAQ: IPX, ASX: IPX</font><font style="font-weight: bold;"><font style="font-style: normal;">) </font>(&#8220;IperionX&#8221; or &#8220;Company&#8221;)</font> advises
        that a General Meeting of Shareholders was held today, March 26, 2024, at 9.00am (AWST).</div>
      <div>&#160;</div>
      <div style="text-align: justify;">The resolutions voted on were in accordance with the Notice of General Meeting previously advised to the Australian Securities Exchange (&#8220;ASX&#8221;).</div>
      <div>&#160;</div>
      <div style="text-align: justify;">All resolutions were decided on and carried by way of a poll.</div>
      <div>&#160;</div>
      <div style="text-align: justify;">In accordance with Section 251AA of the <font style="font-style: italic;">Corporations Act 2001</font> 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.</div>
      <div>&#160;</div>
      <div style="text-align: justify;">This announcement has been authorized for release by the Company Secretary.</div>
      <div>&#160;</div>
      <div style="text-align: justify;">For further information and enquiries please contact:</div>
      <div>&#160;</div>
      <div style="text-align: justify; font-style: normal; font-weight: bold;">info@iperionx.com</div>
      <font style="font-style: normal;"> </font>
      <div style="text-align: justify; font-style: normal; font-weight: bold;">+1 704 461 8000</div>
      <font style="font-style: normal;"> </font>
      <div style="font-style: normal;">&#160;</div>
      <font style="font-style: normal;"> </font>
      <div style="text-align: justify; font-style: normal; font-weight: bold;">www.iperionx.com</div>
      <div>&#160;</div>
      <div>
        <table cellspacing="0" cellpadding="0" border="0" id="z9719fc44503d4b91b92ee57441885d3e" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

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              <td style="width: 24.65%; vertical-align: middle;">
                <div style="text-align: justify; color: #002554; font-weight: bold;">North Carolina</div>
              </td>
              <td style="width: 23.52%; vertical-align: middle;">
                <div style="text-align: justify; color: #002554; font-weight: bold;">Tennessee</div>
              </td>
              <td style="width: 23.11%; vertical-align: middle;">
                <div style="text-align: justify; color: #002554; font-weight: bold;">Virginia</div>
              </td>
              <td style="width: 28%; vertical-align: middle;">
                <div style="text-align: justify; color: #002554; font-weight: bold;">Utah</div>
              </td>
            </tr>
            <tr>
              <td style="width: 24.65%; vertical-align: middle;">
                <div style="text-align: justify; color: #6F7271; font-size: 8pt;">129 W Trade Street, Suite 1405</div>
                <div style="text-align: justify; color: #6F7271; font-size: 8pt;">Charlotte, NC 28202</div>
              </td>
              <td style="width: 23.52%; vertical-align: middle;">
                <div style="text-align: justify; text-indent: -180pt; margin-left: 180pt; color: #6F7271; font-size: 8pt;">279 West Main Street</div>
                <div style="text-align: justify; text-indent: -180pt; margin-left: 180pt; color: #6F7271; font-size: 8pt;">Camden, TN 38320</div>
              </td>
              <td style="width: 23.11%; vertical-align: middle;">
                <div style="text-align: justify; text-indent: -180pt; margin-left: 180pt; color: #6F7271; font-size: 8pt;">1080 Confroy Drive</div>
                <div style="text-align: justify; text-indent: -180pt; margin-left: 180pt; color: #6F7271; font-size: 8pt;">South Boston, VA 24592</div>
              </td>
              <td style="width: 28%; vertical-align: middle;">
                <div style="text-align: justify; color: #6F7271; font-size: 8pt;">1782 W 2300 S</div>
                <div style="text-align: justify; color: #6F7271; font-size: 8pt;">West Valley City, UT 84119</div>
              </td>
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      <div style="font-weight: bold;">IperionX Limited</div>
      <div style="font-weight: bold;">General Meeting</div>
      <div style="font-weight: bold;">March 26, 2024</div>
      <div>&#160;</div>
      <table cellspacing="0" cellpadding="0" border="0" id="z7364405e4d9f4e3fb1d5eb127ef41bc9" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

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            <td style="width: 22%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);" rowspan="2">
              <div style="text-align: justify; margin-right: 8.1pt; font-weight: bold;">Resolution</div>
            </td>
            <td style="vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);" colspan="4">
              <div style="text-align: center; font-weight: bold;">Number of Proxy Votes</div>
            </td>
            <td style="vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);" colspan="3">
              <div style="text-align: center; font-weight: bold;">Number of Votes cast on the Poll</div>
            </td>
            <td style="width: 15.7%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);" rowspan="2">
              <div style="text-align: center; margin-right: 1.55pt; font-weight: bold;">Result</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-weight: bold;">For</div>
            </td>
            <td style="width: 7.86%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-weight: bold;">Against</div>
            </td>
            <td style="width: 8.08%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-weight: bold;">Proxy&#8217;s Discretion</div>
            </td>
            <td style="width: 8.92%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center; text-indent: 6.15pt; font-weight: bold;">Abstain</div>
            </td>
            <td style="width: 9%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-weight: bold;">For</div>
            </td>
            <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-weight: bold;">Against</div>
            </td>
            <td style="width: 9.82%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-weight: bold;">Abstain</div>
            </td>
          </tr>
          <tr>
            <td style="width: 22%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div>1. Ratify the Issue of Shares under the Placement</div>
            </td>
            <td style="width: 8%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">11,504,256</div>
            </td>
            <td style="width: 7.86%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">145,783</div>
            </td>
            <td style="width: 8.08%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">40,000</div>
            </td>
            <td style="width: 8.92%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">54,573,720</div>
            </td>
            <td style="width: 9%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">11,781,728</div>
              <div style="text-align: center; font-style: italic;">(98.78%)</div>
            </td>
            <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">145,783</div>
              <div style="text-align: center; font-style: italic;">(1.22%)</div>
            </td>
            <td style="width: 9.82%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">54,573,720</div>
            </td>
            <td style="width: 15.7%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">Carried on vote by poll</div>
            </td>
          </tr>
          <tr>
            <td style="width: 22%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div>2. Issue of RSUs to Mr Todd Hannigan</div>
            </td>
            <td style="width: 8%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">59,992,524</div>
            </td>
            <td style="width: 7.86%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">5,723,353</div>
            </td>
            <td style="width: 8.08%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">40,000</div>
            </td>
            <td style="width: 8.92%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">507,882</div>
            </td>
            <td style="width: 9%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">60,032,524</div>
              <div style="text-align: center; font-style: italic;">(91.30%)</div>
            </td>
            <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">5,723,353</div>
              <div style="text-align: center; font-style: italic;">(8.70%)</div>
            </td>
            <td style="width: 9.82%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">745,354</div>
            </td>
            <td style="width: 15.7%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">Carried on vote by poll</div>
            </td>
          </tr>
          <tr>
            <td style="width: 22%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div>3. Issue of RSUs to Mr Anastasios Arima</div>
            </td>
            <td style="width: 8%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">56,001,920</div>
            </td>
            <td style="width: 7.86%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">5,717,953</div>
            </td>
            <td style="width: 8.08%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">40,000</div>
            </td>
            <td style="width: 8.92%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">4,498,886</div>
            </td>
            <td style="width: 9%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">56,041,920</div>
              <div style="text-align: center; font-style: italic;">(90.74%)</div>
            </td>
            <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">5,717,953</div>
              <div style="text-align: center; font-style: italic;">(9.26%)</div>
            </td>
            <td style="width: 9.82%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">4,736,358</div>
            </td>
            <td style="width: 15.7%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center;">Carried on vote by poll</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div>&#160;</div>
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