E25 Element 25 Limited
Materials
Next annual general meeting
Around Wednesday 25 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 Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | RE-ELECTION OF DIRECTOR - MR RUDOLPH (FANIE) VAN JAARSVELD | 99.69% | 0.31% | carried |
| 2 | ADOPTION OF REMUNERATION REPORT | 99.07% | 0.93% | carried |
| 3 | APPROVAL OF 10% PLACEMENT FACILITY | 99.32% | 0.68% | carried |
| 4 | GRANT OF PERFORMANCE RIGHTS TO THE COMPANY’S MANAGING DIRECTOR MR JUSTIN BROWN | 93.66% | 6.34% | carried |
| 5 | GRANT OF SERVICE RIGHTS TO MR SALVATORE LANCUBA | 89.44% | 10.56% | carried |
| 6 | GRANT OF SERVICE RIGHTS TO MR RUDOLPH VAN JAARSVELD | 89.65% | 10.35% | carried |
| 7 | APPROVAL OF ISSUE OF SHARES | 98.23% | 1.77% | carried |
| 8 | RATIFICATION OF ISSUE OF SHARES – ASX LISTING RULE 7.1 | 99.30% | 0.70% | carried |
| 9 | RATIFICATION OF ISSUE OF SHARES – ASX LISTING RULE 7.1A | 99.30% | 0.70% | carried |
| 10 | SECTION 195 APPROVAL | 99.48% | 0.52% | carried |