REG - GreenX Metals Ltd - Result of AGM

GreenX MetalsAnnouncement

Tue 07:00

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RNS Number : 9575H  GreenX Metals Limited  18 November 2025

 

 

NEWS RELEASE 18 november 2025

Results of Annual General Meeting

 

GreenX Metals Limited (GreenX or the Company) advises that the 2025 Annual
General Meeting (AGM) of the Company was held today, 18 November 2025, at
11.00am (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 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                                              3,088,937   2,000    14,225,000  272                 3,302,229    2,000        14,225,000   Carried on vote by poll

(99.94%)
(0.06%)
 2.    Re-election of Director - Mr Mark Pearce                         17,314,209  2,000    -           -                   17,527,229   2,000        -            Carried on vote by poll

(99.99%)
(0.01%)
 3.    Ratify the issue of Placement Shares under Listing Rule 7.1A     17,313,937  2,000    -           272                 17,527,229   2,000        -            Carried on vote by poll

(99.99%)
(0.01%)
 4.    Approval of Additional 10% Placement Capacity                    17,313,320  2,617    -           272                 17,401,612   127,617      -            Carried on vote by poll

(99.27%)
(0.73%)

 

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