Result of AGM
88 Energy Limited announced that all resolutions presented at its Annual General Meeting held on May 26, 2026, were duly carried. Further details regarding the resolutions and voting outcomes are available on the company's website.
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The Directors of 88 Energy Limited (the "Company", ASX:88E, AIM:88E, OTC:EEENF) confirm that at the Annual General Meeting ("AGM") of the Company held earlier today all Resolutions put to the meeting, were duly carried.
Further information on the Resolutions proposed at the AGM and the AGM voting results can be viewed on the Company's website at www.88energy.com.
Media and Investor Relations:
Fivemark Partners, Investor and Media Relations
| Michael Vaughan | Tel: +61 (0)422 602 720 |
| Euroz Hartleys Ltd | |
| Chelsey Kidner | Tel: +61 (0)8 9268 2829 |
| Cavendish Capital Markets Limited | |
| Derrick Lee / Pearl Kellie | Tel: +44 (0)131 220 6939 |
| Hannam & Partners Leif Powis / Neil Passmore | Tel: +44 (0) 207 907 8500 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.