GreenX Metals Limited Result of AGM (2282U)

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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

[phone]

[e-mail]

 
 Resolution                                                            Number of Proxy Votes                   Number of Votes cast on the Poll             Result 
                                                            For        Against       Abstain      Proxy's        For        Against     Abstain 
                                                                                                 Discretion 
                                                       ------------  -----------  ------------  -----------  -----------  ----------  ----------- 
 1. Remuneration Report                                  2,337,137        -        1 4,575,000     3 ,557     2,990,694        -       14,575,000   Carried on vote by poll 
                                                                                                                 (100%)       (-%) 
                                                       ------------  -----------  ------------  -----------  -----------  ----------  -----------  ------------------------ 
 2. Re-election of Director - Mr Benjamin Stoikovich    1 6,912,137       -             -          3 ,557     17,565,694       -           -        Carried on vote by poll 
                                                                                                                 (100%)       (-%) 
                                                       ------------  -----------  ------------  -----------  -----------  ----------  -----------  ------------------------ 
 3 . Approval of Additional 10% Placement Capacity      1 5,575,078   1 ,337,059        -          3 ,557     16,228,635   1,337,059       -        Carried on vote by poll 
                                                                                                                 (92%)        (8%) 
                                                       ------------  -----------  ------------  -----------  -----------  ----------  -----------  ------------------------ 
 4 . Appointment of Auditor                             16,912,137        -             -          3 ,557     17,565,694       -           -        Carried on vote by poll 
                                                                                                                 (100%)       (-%) 
                                                       ------------  -----------  ------------  -----------  -----------  ----------  -----------  ------------------------ 
 5. Appointment of Polish Auditor                       16,912,137        -             -          3 ,557     17,565,694       -           -        Carried on vote by poll 
                                                                                                                 (100%)       (-%) 
                                                       ------------  -----------  ------------  -----------  -----------  ----------  -----------  ------------------------ 
 

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November 22, 2023 02:00 ET (07:00 GMT)