EAX Energy Action Limited
Commercial & Professional Services
Next annual general meeting
Around Tuesday 24 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 Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | RE-ELECTION OF MR MURRAY BLEACH AS A DIRECTOR OF THE COMPANY | 100.00% | 0.00% | carried |
| 2 | ADOPTION OF THE REMUNERATION REPORT | 99.80% | 0.20% | carried |
| 3 | APPROVAL OF ADDITIONAL SHARE ISSUE CAPACITY UNDER ASX LISTING RULE 7.1A | 99.97% | 0.03% | carried |
| 4 | APPROVAL TO ISSUE SECURITIES UNDER THE ENERGY ACTION LIMITED PERFORMANCE RIGHTS AND OPTION | 99.73% | 0.27% | carried |