BOE Boss Energy LTD
Energy
Next annual general meeting
Wednesday 25 November 2026
Western Australia · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Second-strike watch
43.38% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election.
Last AGM voting results
Results of the AGM held Thursday 20 November 2025. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 56.62% | 43.38% | |
| 2 | Election of Ms Joanne Palmer as a Director | 98.47% | 1.53% | carried |
| 3 | Election of Ms Caroline Keats as a Director | 98.48% | 1.52% | carried |
| 4 | Re-election of Mr Wyatt Buck as a Director | 60.22% | 39.78% | carried |
| 5 | Issue of LTI Performance Rights to Mr Matt Dusci under the Plan | 88.11% | 11.89% | carried |
| 6 | Amendments to Constitution | 99.63% | 0.37% | carried |
Protest vote: 20% or more against, or not carried.