Results of Meeting and Director/PDMR Shareholding
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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.
| 1. Issue of Incentive Options to Mr Benjamin Stoikovich | 16,437,100 | 1,248,299 | - | 88,351 | 16,779,964 (9 3 %) | 1,248,299 (7%) | - | Carried on vote by poll |
| 2. Issue of Incentive Options to Mr Mark Pearce | 13,937,100 | 1,248,299 | 2,500,000 | 88,351 | 14,279,964 ( 92 %) | 1,248,299 ( 8 %) | 2,500,000 | Carried on vote by poll |
| Change of Director's Interest Notice | ||||||||
| Introduced 30/09/01 Amended 01/01/11 | ||||||||
| Name of entity GreenX Metals Limited | ||||||||
| ABN 23 008 677 852 | ||||||||
| Name of Director | Benjamin Stoikovich | |||||||
| Date of last notice | 9 November 2023 | |||||||
Part 1 - Change of director's relevant interests in securities
| Direct or indirect interest | Direct and Indirect |
| 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 Note: If consideration is non-cash, provide details and estimated valuation | Nil - issue of unlisted incentive options following shareholder approval |
| 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 Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Issue of unlisted incentive options following shareholder approval |
| Part 2 - Change of director's interests in contracts | |
| Detail of contract | Not applicable |
| Nature of interest | Not applicable |
| Name of registered holder (if issued securities) | Not applicable |
| Date of change | Not applicable |
| Interest acquired | Not applicable |
| Interest disposed | Not applicable |
| Interest after change | Not applicable |
| Part 3 - +Closed 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 | |
| Introduced 30/09/01 Amended 01/01/11 | |
| Name of entity GreenX Metals Limited | |
| ABN 23 008 677 852 | |
| Name of Director | Mark Pearce |
| Date of last notice | 4 July 2025 |
Part 1 - Change of director's relevant interests in securities
| Direct or indirect interest | Direct and Indirect |
| 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 Note: If consideration is non-cash, provide details and estimated valuation | Nil - issue of unlisted incentive options following shareholder approval |
| 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 Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Issue of unlisted incentive options following shareholder approval |
| Part 2 - Change of director's interests in contracts | |
| Detail of contract | Not applicable |
| Nature of interest | Not applicable |
| Name of registered holder (if issued securities) | Not applicable |
| Date of change | Not applicable |
| Interest acquired | Not applicable |
| Interest disposed | Not applicable |
| Interest after change | Not applicable |
| Part 3 - +Closed 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) |
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