2025 Annual General Meeting Results
Aura Energy Limited announced that all resolutions presented at its Annual General Meeting on November 25, 2025, were carried by poll, with the exception of Resolution 2 concerning the re-election of Mr. Bryan Dixon, which was withdrawn. The company confirmed that detailed proxy and voting results are available via a provided link, indicating a smooth shareholder meeting with no significant dissent on the proposed matters.
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Aura Energy Limited (ASX: AEE, AIM: AURA) ("Aura" or the "Company") advises all resolutions put to shareholders as set out in the Notice of Annual General Meeting of Shareholders dated 20 October 2025 were carried on a poll at the Company's Annual General Meeting of Shareholders held on 25 November 2025.
As has previously been announced, Resolution 2 for the re-election of Mr Bryan Dixon was withdrawn following advice from Mr Dixon that he longer intended to stand for re-election as Non-Executive Director.
In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001 (Cth), details of proxies received, votes cast and the outcome in respect of each resolution, please refer to: http://www.rns-pdf.londonstockexchange.com/rns/0670J_1-2025-11-26.pdf
Authorisation for release
This announcement is authorised for release by the Board of Aura Energy Ltd.
Aura is advancing two key projects:
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