REG - Aura Energy Limited - Notice of Annual General Meeting

Aura EnergyAnnouncement

20/10/2025 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20251020:nRST9996Da&default-theme=true

RNS Number : 9996D  Aura Energy Limited  20 October 2025

20 October 2025

Aura Energy Limited

("Aura" or the "Company")

Notice of Annual General Meeting

 

Aura Energy Limited (ASX: AEE, AIM: AURA) ("Aura", the "Company") advises that
its Notice of Annual General Meeting ("AGM") and Proxy Forms will be issued to
shareholders today and are available on the Company's website at:
https://www.auraenergy.com.au/ (https://www.auraenergy.com.au/)

The Annual General Meeting of the Company will be held at the offices of
Thomson Geer, Level 29, Central Park Tower, 152-158 St Georges Terrace, Perth
WA 6000 and virtually via the Company's online meeting platform
(https://us02web.zoom.us/j/84122872531?pwd=bp7nj5c53HPrsAAbRrj5ltiah2TXCZ.1
(https://protect.checkpoint.com/v2/r04/___https:/us02web.zoom.us/odb9677ba7/86?uBi=guaso/h/8MUwxFFgWwo/qynfm7Y2H4.6___.Y3A0YTplbi1hZWU6YzpvOjU3ZjM1Mjg1YzUxMzZjZDQ2ZjRhMzJhZjYxYjcxYTM2Ojc6OTJkNzo5YmFkMDg1N2YyYmM0NTI0MGY5ZWI0MzA3NjViMjllYzkwYTA3YzdjNjg1ZWY3OTM0NGRiMWY2MDM0ZTEzMGFlOnA6VDpU)
) on Tuesday, 25 November 2025 at 4:00pm AWST (9:00am GMT). There will be no
online voting at the meeting.

Any updates will be included on the Company's website and through a Regulatory
Information Service. Shareholders are strongly encouraged to submit their
votes by proxy as soon as possible, appointing the Chairperson of the AGM as
their proxy, so that their votes can be taken into account. There will be no
online voting at the meeting.

If you are unable to attend the AGM in person, please register for the meeting
in advance should you wish to attend it virtually using the link provided
above.

Business of the AGM

The meeting will seek approval for, inter alia:

1.   Remuneration Report

2.   Re-election of Mr Bryan Dixon as Director

3.   Re-election of Mr Warren Mundine AO as Director

4.   Election of Mr Ousmane Kane as Director

5.   Election of Ms Michelle Ash as Director

6.   Ratify prior issue of Placement Shares under Listing Rule 7.1A

7.   Approval of Employee Securities Incentive Plan

8.   Issue of Incentive Options to Mr Philip Mitchell

9.   Issue of FY25 Shares to Mr Bryan Dixon

10. Issue of FY25 Shares to Mr Patrick Mutz

11. Issue of FY25 Shares to Mr Warren Mundine AO

12. Issue of FY25 Shares to Mr Philip Mitchell

13. Approval of 10% Placement Facility

 

Proposed Grant of Options to Director

Ordinary resolutions will be proposed at the AGM pursuant to which
shareholders will be asked to approve the grant of options to a Director of
the Company.

Mr Philip Mitchell is proposed to be granted an aggregate of up to 6,311,688
zero priced incentive options ("Executive Incentive Options") as part of his
incentive-based remuneration package as Non-Executive Chairman of the Company.

The Executive Incentive Options will only vest and become exercisable if Mr
Mitchell remains employed or engaged by the Company, meets challenging
performance measures over the three-year performance period commencing 1 July
2025 and the Company achieving a share price gateway during a six month
period. The Incentive Options will expire on 30 June 2030.

Proposed grant of FY25 Shares to Directors

An aggregate of 1,146,414 Shares are proposed to be granted to Mr Bryan Dixon
(Non-Executive Director), Mr Patrick Mutz (Non-Executive Director), Mr Warren
Mundine (Non-Executive Director) and Mr Philip Mitchell (Non-Executive
Chairman) (together "Eligible Directors") as part of their long term
incentive-based remuneration package and in respect of services provided as
non-executive Directors for FY25.

The Company is proposing to issue to the following:

a)   259,740 Shares to Mr Bryan Dixon

b)   259,740 Shares to Mr Patrick Mutz

c)   259,740 Shares to Mr Warren Mundine

d)   367,194 Shares to Mr Philip Mitchell

 

Please refer to the link below to view the full Notice of Meeting and Proxy
Forms:

http://www.rns-pdf.londonstockexchange.com/rns/9996D_1-2025-10-19.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/9996D_1-2025-10-19.pdf)

 

 

 

Authorisation for release

This announcement is authorised for release by the Board of Aura Energy Ltd.

This Announcement contains inside information for the purposes of the UK
version of the market abuse regulation (EU No. 596/2014) as it forms part of
United Kingdom domestic law by virtue of the European Union (Withdrawal) Act
2018 ("UK MAR").

For further information, please contact:

 Philip Mitchell

 Executive Chair

 Aura Energy Limited

 pmitchell@auraee.com

 SP Angel Corporate Finance LLP  Tamesis Partners LLP

 Nominated Adviser               Broker

 David Hignell                   Charlie Bendon

 Adam Cowl                       Richard Greenfield

 Devik Mehta                     +44 203 882 2868

 +44 203 470 0470

 

About Aura Energy (ASX: AEE, AIM: AURA)

Aura Energy Limited (ASX:AEE, AIM:AURA) is an Australian-based company focused
on the development of uranium and battery metals to support a cleaner energy
future.

Aura is advancing two key projects:

§ Tiris Uranium Project, Mauritania - A fully permitted, near-term
development asset with a potential long mine life. Aura plans to transition
from a uranium explorer to a uranium producer to capitalise on the rapidly
growing demand for nuclear power as the world shifts towards a decarbonised
energy sector

§ Häggån Polymetallic Project, Sweden - A globally significant deposit
containing vanadium, sulphate of potash, and uranium with potential long-term
value

Aura is committed to creating value for host nations, local communities, and
shareholders through responsible and sustainable resource development.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAPKCBKNBDBNKD



            Copyright 2019 Regulatory News Service, all rights reserved