Greenx metals limited
NEWS RELEASE 16 november 2022
Results of Annual General Meeting
GreenX Metals Limited (GreenX or the Company) advises, that the 2022 Annual General Meeting (AGM) of the Company was held today, 16 November 2022, 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.
The Company has also released a new Constitution which will be available to view at www.greenxmetals.com.
For further information please contact:
Dylan Browne
Company Secretary
+61 8 9322 6322
| 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 | 3,645,078 | 6,500 | 15,062,316 | 25,000 | 3,670,078 | 6,500 | 15,062,316 | Carried on vote by poll |
| 2. Re-election of Mr Mark Pearce as a Director | 18,711,578 | - | 2,316 | 25,000 | 18,736,578 | - | 2,316 | Carried on vote by poll |
| 3. Adoption of New Constitution | 18,711,578 | - | 2,316 | 25,000 | 18,736,578 | - | 2,316 | Carried on vote by poll |
| 4. Approval of Additional 10% Placement Capacity | 18,511,578 | 200,000 | 2,316 | 25,000 | 18,536,578 | 200,000 | 2,316 | Carried on vote by poll |
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