CR3 Core Energy Minerals LTD
Materials
Next annual general meeting
Around Friday 27 November 2026
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 Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 80.57% | 19.43% | carried |
| 2 | Re-election of Mr Chris Gale as Director | 90.11% | 9.89% | carried |
| 3 | Approval of Placement Capacity | 94.20% | 5.80% | carried |
| 4 | Ratification of prior agreement to issue shares to CorpCloud (In lieu of cash fees) | 94.84% | 5.16% | carried |
| 5 | Approval to issue future | 94.77% | 5.23% | carried |