GRX.L

GreenX Metals Limited
GreenX Metals Ltd - Result of AGM
22nd November 2023, 07:00
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RNS Number : 2282U
GreenX Metals Limited
22 November 2023
 

                                     

GREENX METALS LIMITED

NEWS RELEASE 22 november 2023

Results of Annual General Meeting  

 

GreenX Metals Limited (GreenX or the Company) advises, that the 2023 Annual General Meeting (AGM) of the Company was held today, 22 November 2023, 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 out over page.

 

For further information please contact:

Dylan Browne                                                                                             

Company Secretary

+61 8 9322 6322                                                                                                                                

info@greenxmetals.com

 

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

2,337,137

-

14,575,000

3,557

2,990,694
(100%)

-
(-%)

14,575,000

Carried on vote by poll

2.    Re-election of Director - Mr Benjamin Stoikovich

16,912,137

-

-

3,557

17,565,694
(100%)

-
(-%)

-

Carried on vote by poll

3.    Approval of Additional 10% Placement Capacity

15,575,078

1,337,059

-

3,557

16,228,635
(92%)

1,337,059
(8%)

-

Carried on vote by poll

4.    Appointment of Auditor

16,912,137

-

-

3,557

17,565,694
(100%)

-
(-%)

-

Carried on vote by poll

5.    Appointment of Polish Auditor

16,912,137

-

-

3,557

17,565,694
(100%)

-
(-%)

-

Carried on vote by poll

 

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