RNS Number : 9575H
GreenX Metals Limited
18 November 2025
 

                                     

Shape Description automatically generated with medium confidence

 

NEWS RELEASE 18 november 2025

Results of Annual General Meeting  

 

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.

 

For further information please contact:

 

Dylan Browne                                                                                             

Company Secretary

+61 8 9322 6322                                                                                                                                

[email protected]

 

 

Resolution

Number of Proxy Votes

Number of Votes cast on the Poll

Result

For

Against

Abstain

Proxy's Discretion

For

Against

Abstain

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

 

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