BAS Bass Oil Limited
Energy
Next annual general meeting
Around Thursday 13 May 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Thursday 14 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of the Remuneration Report | 89.79% | 10.21% | carried |
| 2 | Re-Election of Ms. Laura Ann Reed as a Director | 93.10% | 6.90% | carried |
| 3 | Ratification of Prior Issue of Placement Shares under ASX | 93.64% | 6.36% | carried |
| 4 | Listing Rule 7.1 Approval to Issue Placement Options | 91.85% | 8.15% | carried |
| 5 | Approval to Issue Lead Manager Options | 91.92% | 8.08% | carried |
| 6 | Approval of Additional | 91.55% | 8.45% | carried |
| 7 | Capacity - Shares Issue of Rights to Mr. Tino Guglielmo | 88.08% | 11.92% | carried |