D3E D3 Energy Limited
Energy
Next annual general meeting
Tuesday 24 November 2026
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 Monday 24 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 100.00% | 0.00% | carried |
| 2 | Re-election of Director – Gregory Columbus | 100.00% | 0.00% | carried |
| 3 | Approval of 7.1A Mandate | 100.00% | 0.00% | carried |
| 4 | Approval of maximum securities under the Company’s Employee Securities Incentive Plan | 99.95% | 0.05% | carried |
| 5 | Ratification of prior issue of COO Incentive Securities | 99.98% | 0.02% | carried |
| 6 | Ratification of prior issue of Consultant Incentive Securities | 99.98% | 0.02% | carried |
| 7 | Ratification of the agreement to issue the Initial Consideration Shares | 99.98% | 0.02% | carried |
| 8 | Approval to issue Mr David Casey or his nominated associate | 99.87% | 0.13% | carried |
| 9 | Approval to issue Mr Gregory Columbus or his nominated associate | 99.95% | 0.05% | carried |
| 10 | Approval to issue Mr Matthew Worner or his nominated associate | 99.87% | 0.13% | carried |