CG1 Carbonxt Group Limited
Materials
Next annual general meeting
Monday 9 November 2026
11:00am (AEDT) · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Monday 24 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.79% | 0.21% | carried |
| 2 | Re-election of Director - Dr David Mazyck | 99.84% | 0.16% | carried |
| 3 | Ratification of prior issue of Placement Shares - January | 99.64% | 0.36% | carried |
| 4 | Ratification of prior issue of Placement Options - January | 99.64% | 0.36% | carried |
| 5 | Ratification of prior issue of Shares - March | 99.83% | 0.17% | carried |
| 6 | Ratification of prior issue of Shares - April | 99.64% | 0.36% | carried |
| 7 | Ratification of prior issue of Shares - October | 99.64% | 0.36% | carried |
| 8a | Ratification of prior issue of Convertible Notes - March | 99.64% | 0.36% | carried |
| 8b | Ratification of prior issue of Convertible Notes - April | 99.64% | 0.36% | carried |
| 8c | Ratification of prior issue of Convertible Notes - June | 99.64% | 0.36% | carried |
| 8d | Ratification of prior issue of Convertible Notes - October | 99.64% | 0.36% | carried |
| 9a | Ratification of prior issue of Options - March | 99.64% | 0.36% | carried |
| 9b | Ratification of prior issue of Options - April | 99.64% | 0.36% | carried |
| 10 | Approval of issue of Options attached to Convertible Notes - June | 99.57% | 0.43% | carried |
| 11 | Approval of issue of Options attached to Convertible Notes - October | 99.57% | 0.43% | carried |
| 12 | Approval of additional 10% Placement Capacity (Special Resolution) | 99.81% | 0.19% | carried |