11th Nov 2026 07:00
NEWS RELEASE 11 november 2026
Results of Annual General Meeting
GreenX Metals Limited (GreenX or the Company) advises that the 2026 Annual General Meeting (AGM) of the Company was held today, 11 November 2026, at 10.00am (AWST).
The resolutions voted on were in accordance with the Notice of AGM previously advised to the Australian Securities Exchange (ASX).
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
GreenX Metals Limited
Annual General Meeting
Wednesday, 11 November 2026
Results of Meeting
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 | 4,531,399 | 2,000 | 15,207,321 | 665,922 | 5,337,321(99.96%) | 2,000(0.04%) | 15,207,321 | Carried |
2. Re-election of Mr Benjamin Stoikovich as a Director | 19,738,720 | 2,000 | - | 665,922 | 20,544,642(99.99%) | 2,000(0.01%) | - | Carried |
3. Approval of Ratify the issue of Placement Shares under Listing Rule 7.1A | 18,427,420 | 1,313,300 | - | 665,922 | 19,233,342(93.61%) | 1,313,300(6.39%) | - | Carried |
4. Approval of Additional 10% Placement Capacity | 18,427,147 | 1,313,300 | 273 | 665,922 | 19,233,069(93.61%) | 1,313,300(6.39%) | 273 | Carried |
5. Election of Non-Board Endorsed Candidate Mr Stephen Mayne as Director | 37,079 | 19,703,268 | 273 | 665,922 | 37,079(0.18%) | 20,509,190(99.82%) | 273 | Not Carried |
Related Shares:
Greenx Metals Limited