Result of AGM
Berkeley Energia Limited announced that all resolutions presented at its Annual General Meeting on 28 November 2025 were carried by poll. Key resolutions included the Remuneration Report, which passed with 99.9% of votes in favour, the re-election of director Mr Robert Behets with 69.8% in favour, and the renewal of the Employee Incentive Plan with 99.9% in favour. The participation of Mr Robert Behets and other management personnel in the Management Incentive Program also passed with 99.9% of votes in favour.
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| NEWS RELEASE | 28 November 2025 |
Results of Annual General Meeting
Berkeley Energia Limited (Company) advises that the Company's Annual General Meeting (AGM) was held today, 28 November 2025, at 10.00am (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 below.
| 1. Remuneration Report | 116,671,204 | 8,984 | 14,593,600 | - | 120,055,061 (99.9%) | 8,984 (0.1%) | 14,593,600 | Carried on vote by poll |
| 2. Re-election of Director - Mr Robert Behets | 90,609,350 | 40,653,882 | 10,556 | - | 93,993,207 (69.8%) | 40,653,882 (30.2%) | 10,556 | Carried on vote by poll |
| 3. Renewal of Employee Incentive Plan | 131,262,232 | 7,956 | 3,600 | - | 134,646,089 (99.9%) | 7,956 (0.1%) | 3,600 | Carried on vote by poll |
| 4. Participation of Mr Robert Behets in Management Incentive Program | 128,772,232 | 7,956 | 2,493,600 | - | 132,156,089 (99.9%) | 7,956 (0.1%) | 2,493,600 | Carried on vote by poll |
| 5. Participation of Management Personnel in Management Incentive Program | 128,772,232 | 7,956 | 2,493,600 | - | 132,156,089 (99.9%) | 7,956 (0.1%) | 2,493,600 | Carried on vote by poll |
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