AEE Aura Energy Limited
Energy
Next annual general meeting
Thursday 26 November 2026
3:00pm (AEDT) · New South Wales · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 99.97% | 0.03% | carried |
| 2 | Re-election of Mr Bryan Dixon as Director | – | – | withdrawn |
| 3 | Re-election of Mr Warren Mundine AO as Director | 93.40% | 6.60% | carried |
| 4 | Election of Mr Ousmane Kane as Director | 99.96% | 0.04% | carried |
| 5 | Election of Ms Michelle Ash as Director | 100.00% | 0.00% | carried |
| 6 | Ratify prior issue of Placement Shares under Listing Rule 7.1A | 99.98% | 0.02% | carried |
| 7 | Approval of Employee Securities Incentive Plan | 99.87% | 0.13% | carried |
| 8 | Issue of Executive Incentive | 99.88% | 0.12% | carried |
| 9 | Options to Mr Philip Mitchell Issue of FY25 Shares to Mr Bryan Dixon | 98.65% | 1.35% | carried |
| 10 | Issue of FY25 Shares to Mr Patrick Mutz | 98.85% | 1.15% | carried |
| 11 | Issue of FY25 Shares to Mr Warren Mundine AO | 94.94% | 5.06% | carried |
| 12 | Issue of FY25 Shares to Mr Philip | 99.87% | 0.13% | carried |
| 13 | Mitchell Facility | 99.95% | 0.05% | carried |