REG - GreenX Metals Ltd - Result of AGM

GreenX MetalsAnnouncement

22/11/2023 07:15

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RNS Number : 2282U  GreenX Metals Limited  22 November 2023

 

GREENX METALS LIMITED

NEWS RELEASE 22 november 2023

Results of Annual General Meeting

 

GreenX Metals Limited (GreenX or the Company) advises, that the 2023 Annual
General Meeting (AGM) of the Company was held today, 22 November 2023, at
10.00am (AWST).

The resolutions voted on were in accordance with the Notice of AGM previously
advised to shareholders.

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 over page.

 

For further information please contact:

Dylan
Browne

Company Secretary

+61 8 9322
6322

info@greenxmetals.com (mailto:info@greenxmetals.com)

 

 Resolution                                                 Number of Proxy Votes                                  Number of Votes cast on the Poll       Result
                                                            For         Against    Abstain     Proxy's Discretion  For          Against      Abstain
 1.    Remuneration Report                                  2,337,137   -          14,575,000  3,557               2,990,694    -            14,575,000   Carried on vote by poll

(100%)
(-%)
 2.    Re-election of Director - Mr Benjamin Stoikovich     16,912,137  -          -           3,557               17,565,694   -            -            Carried on vote by poll

(100%)
(-%)
 3.    Approval of Additional 10% Placement Capacity        15,575,078  1,337,059  -           3,557               16,228,635   1,337,059    -            Carried on vote by poll

(92%)
(8%)
 4.    Appointment of Auditor                               16,912,137  -          -           3,557               17,565,694   -            -            Carried on vote by poll

(100%)
(-%)
 5.    Appointment of Polish Auditor                        16,912,137  -          -           3,557               17,565,694   -            -            Carried on vote by poll

(100%)
(-%)

 

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