Result of AGM
GreenX Metals Limited announced the results of its 2025 Annual General Meeting, confirming that all resolutions were carried by poll. Notably, the Remuneration Report passed with 99.94% of votes in favour, the re-election of director Mark Pearce received 99.99% approval, and the ratification of placement shares under Listing Rule 7.1A also secured 99.99% support. The approval for an additional 10% placement capacity saw 99.27% of votes cast in favour.
Select text to share a quote on X · sign in to keep highlights & notes in your GRX notes
GreenX Metals Limited (GreenX or the Company) advises that the 2025 Annual General Meeting (AGM) of the Company was held today, 18 November 2025, at 11.00am (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 out below.
| 1. Remuneration Report | 3,088,937 | 2,000 | 14,225,000 | 272 | 3,302,229 (99 .94 %) | 2,000 ( 0.06 %) | 14,225,000 | Carried on vote by poll |
| 2. Re-election of Director - Mr Mark Pearce | 17,314,209 | 2,000 | - | - | 17,527,229 ( 99.99 %) | 2,000 (0 .01 %) | - | Carried on vote by poll |
| 3 . Ratify the issue of Placement Shares under Listing Rule 7.1A | 17,313,937 | 2,000 | - | 272 | 17,527,229 ( 99.99 %) | 2,000 (0 .01 %) | - | Carried on vote by poll |
| 4 . Approval of Additional 10% Placement Capacity | 17,313,320 | 2,617 | - | 272 | 17,401,612 ( 99.27 %) | 127,617 (0 .73 %) | - | Carried on vote by poll |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.