Results of Meeting
GreenX Metals Limited announced that all resolutions were carried by poll at its General Meeting held on July 14, 2026, including the issuance of 2,100,000 unlisted options exercisable at A$1.50 by May 31, 2031. Following this, the company has 311,328,979 ordinary shares on issue, along with various performance rights and unlisted options with different exercise prices and expiry dates. Director Benjamin Stoikovich acquired 1,500,000 unlisted options exercisable at A$1.50 by May 31, 2031, and Director Mark Pearce also acquired 600,000 unlisted options exercisable at A$1.50 by May 31, 2031, both following shareholder approval and without cash consideration.
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GreenX Metals Limited (GreenX or the Company) advises that a General Meeting of Shareholders was held today, 14 July 2026, 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.
Following shareholder approval, the Company advises that it has issued 2,100,000 unlisted options exercisable at A$1.50 each on or before 31 May 2031.
Following the issue of unlisted options, GreenX has the following securities on issue:
- 311,328,979 ordinary fully paid shares;
- 11,000,000 performance rights that have an expiry date 8 October 2026;
- 4,025,000 unlisted options exercisable at A$0.55 each on or before 30 November 2026;
- 7,600,000 unlisted options exercisable at A$1.05 each on or before 31 May 2029;
- 7,600,000 unlisted options exercisable at A$1.20 each on or before 31 May 2030; and
- 7,700,000 unlisted options exercisable at A$1.50 each on or before 31 May 2031.
A Change of Directors' Interest Notice is also included below.
| 1. Issue of Incentive Options to Mr Benjamin Stoikovich | 17,274,665 | 22,000 | - | - | 17,399,665 (9 9 %) | 22,000 ( 1 %) | - | Carried on vote by poll |
| 2. Issue of Incentive Options to Mr Mark Pearce | 14,331,552 | 22,000 | 2,943,113 | - | 14,456,552 ( 99 %) | 22,000 (1%) | 2,943,113 | 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 | 2 December 2025 | |||||||
Part 1 - Change of director's relevant interests in securities
| Direct or indirect interest | Direct and Indirect |
| Date of change | 14 July 202 6 |
| No. of securities held prior to change | a) 2,047,995 b) 1,500,000 c) 1,200,000 d) 1,200,000 e) - |
| Class | a) Fully paid ordinary shares b) Unlisted incentive options exercisable at A$0.55 each on or before 30 November 2026 c) Unlisted incentive options exercisable at A$1.05 each on or before 31 May 2029 d) Unlisted incentive options exercisable at A$1.20 each on or before 31 May 2030 e) Unlisted incentive options exercisable at A$1.50 each on or before 31 May 2031 |
| Number acquired | e) 1, 5 00,000 |
| 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) 2,047,995 b) 1,500,000 c) 1,200,000 d) 1,200,000 e) 1,500,000 |
| 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 | Outside a trading venue |
| 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 | 26 June 2026 |
Part 1 - Change of director's relevant interests in securities
| Direct or indirect interest | Direct and Indirect |
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | NMLP Family Trust (beneficial interest) Crystal Brook Investments Pty Ltd (beneficial interest) |
| Date of change | 14 July 2026 |
| No. of securities held prior to change | a) 2,943,113 b) 600,000 c) 600,000 d) - |
| Class | a) Fully paid ordinary shares b) Unlisted incentive options exercisable at A$1.05 each on or before 31 May 2029 c) Unlisted incentive options exercisable at A$1.20 each on or before 31 May 2030 d) Unlisted incentive options exercisable at A$1.50 each on or before 31 May 2031 |
| Number acquired | d) 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) 2,943,113 b) 600,000 c) 600,000 d) 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 | Outside a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.