Result of AGM

RNS Number : 5570G

GreenX Metals Limited

16 November 2022

 

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

[phone] 

[e-mail]

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 (99. 8 %)	6,500 (0.0 2 %)	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 (100%)	- (0%)	2,316	Carried on vote by poll
3.  Adoption of New Constitution	18,711,578	-	2,316	25,000	18,736,578 ( 100 %)	- ( 0 %)	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 (9 9 %)	200,000 ( 1 %)	2,316	Carried on vote by poll

 

END

 

 

RAGBFBJTMTJBMRT