GreenX Metals Limited Result of AGM (2282U)
22 Novembre 2023 - 8:00AM
UK Regulatory
TIDMGRX
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 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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END
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