REG - GreenX Metals Ltd - Result of AGM

GreenX MetalsAnnouncement

22/11/2024 07:00

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RNS Number : 3133N  GreenX Metals Limited  22 November 2024

 

 

NEWS RELEASE 22 november 2024

Results of Annual General Meeting

 

GreenX Metals Limited (GreenX or the Company) advises, that the 2024 Annual
General Meeting (AGM) of the Company was held today, 22 November 2024, at
2.00pm (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 below.

 

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                               3,447,362   25,000   14,585,000  43                  3,609,905    25,000       14,585,000   Carried on vote by poll

(99%)
(1%)
 2.    Re-election of Director - Mr Mark Pearce          18,022,362  25,000   10,000      43                  18,184,905   25,000       10,000       Carried on vote by poll

(99%)
(1%)
 3.    Re-election of Director - Mr Gary Hemming         18,022,362  25,000   10,000      43                  18,184,905   25,000       10,000       Carried on vote by poll

(99%)
(1%)
 4.    Renewal of Employee Incentive Plan                17,957,362  25,000   75,000      43                  18,184,905   25,000       75,000       Carried on vote by poll

(99%)
(1%)
 5.    Approval of Additional 10% Placement Capacity     18,022,362  25,000   10,000      43                  18,034,905   175,000      10,000       Carried on vote by poll

(99%)
(1%)

 

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