REG - GreenX Metals Ltd - Results of Meeting and Director/PDMR Shareholding
Tue 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:20250729:nRSc9625Sa&default-theme=true
RNS Number : 9625S GreenX Metals Limited 29 July 2025
NEWS RELEASE 29 JULY 2025
Results of General Meeting
GreenX Metals Limited (GreenX or the Company) advises that a General Meeting
of Shareholders was held today, 29 July 2025, at 10:00am (AWST).
The resolutions voted on were in accordance with the Notice of General
Meeting previously advised to shareholders.
All resolutions were decided on and carried by way of a poll.
The details of the poll and the proxies received in respect of each resolution
are set out below.
A Change of Directors' Interest Notice is also included below.
For further information please
contact:
info@greenxmetals.com (mailto:info@greenxmetals.com)
+44 207 478 3900
Resolution Number of Proxy Votes Number of Votes cast on the Poll Result
For Against Abstain Proxy's Discretion For Against Abstain
1. Issue of Incentive Options to Mr Benjamin Stoikovich 16,437,100 1,248,299 - 88,351 16,779,964 1,248,299 - Carried on vote by poll
(93%)
(7%)
2. Issue of Incentive Options to Mr Mark Pearce 13,937,100 1,248,299 2,500,000 88,351 14,279,964 1,248,299 2,500,000 Carried on vote by poll
(92%)
(8%)
Change of Director's Interest Notice
Information or documents not available now must be given to ASX as soon as
available. Information and documents given to ASX become ASX's property and
may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity GreenX Metals Limited
ABN 23 008 677 852
We (the entity) give ASX the following information under listing rule 3.19A.2
and as agent for the director for the purposes of section 205G of the
Corporations Act.
Name of Director Benjamin Stoikovich
Date of last notice 9 November 2023
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by
the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of
the definition of "notifiable interest of a director" should be disclosed in
this part.
Direct or indirect interest Direct and Indirect
Nature of indirect interest Selwyn Capital Limited (beneficial interest)
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 29 July 2025
No. of securities held prior to change a) 819,406
b) 1,500,000
c) 1,500,000
d) Nil
e) Nil
Class a) Fully paid ordinary shares
b) Unlisted incentive options exercisable at A$0.45 each on or before 30
November 2025
c) Unlisted incentive options exercisable at A$0.55 each on or before 30
November 2026
d) Unlisted incentive options exercisable at A$1.05 each on or before 31
May 2029
e) Unlisted incentive options exercisable at A$1.20 each on or before 31
May 2030
Number acquired d) 1,200,000
e) 1,200,000
Number disposed Nil
Value/Consideration Nil - issue of unlisted incentive options following shareholder approval
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change a) 819,406
b) 1,500,000
c) 1,500,000
d) 1,200,000
e) 1,200,000
Nature of change Issue of unlisted incentive options following shareholder approval
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Part 2 - Change of director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of
the definition of "notifiable interest of a director" should be disclosed in
this part.
Detail of contract Not applicable
Nature of interest Not applicable
Name of registered holder Not applicable
(if issued securities)
Date of change Not applicable
No. and class of securities to which interest related prior to change Not applicable
Note: Details are only required for a contract in relation to which the
interest has changed
Interest acquired Not applicable
Interest disposed Not applicable
Value/Consideration Not applicable
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change Not applicable
Part 3 - +Closed period
Were the interests in the securities or contracts detailed above traded during No
a +closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceed Not applicable
during this period?
If prior written clearance was provided, on what date was this provided? Not applicable
Initial notification/Amendment Initial
LEI 213800EHCGNYSCN9T108
Place of transaction Australian Securities Exchange (ASX)
Change of Director's Interest Notice
Information or documents not available now must be given to ASX as soon as
available. Information and documents given to ASX become ASX's property and
may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity GreenX Metals Limited
ABN 23 008 677 852
We (the entity) give ASX the following information under listing rule 3.19A.2
and as agent for the director for the purposes of section 205G of the
Corporations Act.
Name of Director Mark Pearce
Date of last notice 4 July 2025
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by
the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of
the definition of "notifiable interest of a director" should be disclosed in
this part.
Direct or indirect interest Direct and Indirect
Nature of indirect interest NMLP Family Trust (beneficial interest)
Crystal Brook Investments Pty Ltd (beneficial interest)
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 29 July 2025
No. of securities held prior to change a) 2,500,000
b) 500,000
c) 500,000
d) Nil
e) Nil
Class a) Fully paid ordinary shares
b) Unlisted incentive options exercisable at A$0.45 each on or
before 30 November 2025
c) Unlisted incentive options exercisable at A$0.55 each on or
before 30 November 2026
d) Unlisted incentive options exercisable at A$1.05 each on or
before 31 May 2029
e) Unlisted incentive options exercisable at A$1.20 each on or
before 31 May 2030
Number acquired d) 600,000
e) 600,000
Number disposed Nil
Value/Consideration Nil - issue of unlisted incentive options following shareholder approval
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change a) 2,500,000
b) 500,000
c) 500,000
d) 600,000
e) 600,000
Nature of change Issue of unlisted incentive options following shareholder approval
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Part 2 - Change of director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of
the definition of "notifiable interest of a director" should be disclosed in
this part.
Detail of contract Not applicable
Nature of interest Not applicable
Name of registered holder Not applicable
(if issued securities)
Date of change Not applicable
No. and class of securities to which interest related prior to change Not applicable
Note: Details are only required for a contract in relation to which the
interest has changed
Interest acquired Not applicable
Interest disposed Not applicable
Value/Consideration Not applicable
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change Not applicable
Part 3 - +Closed period
Were the interests in the securities or contracts detailed above traded during No
a +closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceed Not applicable
during this period?
If prior written clearance was provided, on what date was this provided? Not applicable
Initial notification/Amendment Initial
LEI 213800EHCGNYSCN9T108
Place of transaction Australian Securities Exchange (ASX)
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 DSHGSGDRXUDDGUCRecent news on GreenX Metals
See all newsREG - GreenX Metals Ltd - Results of Meeting and Director/PDMR Shareholding
AnnouncementREG - GreenX Metals Ltd - Quarterly Activities Report June 2025
AnnouncementREG - GreenX Metals Ltd - Change of Director's Interest Notice
AnnouncementREG - GreenX Metals Ltd - Notice of General Meeting
AnnouncementREG - GreenX Metals Ltd - Change of Director’s Interest Notice
Announcement