EE1 Earths Energy Limited
Materials
Next annual general meeting
Thursday 12 November 2026
11:30am (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 76.36% | 23.64% | carried |
| 2 | Re-election of Director – Grant Davey | 80.37% | 19.63% | carried |
| 3 | Election of Director – Chris Zielinski | 80.37% | 19.63% | carried |
| 4 | Additional 10% placement capacity | 80.36% | 19.64% | carried |
Protest vote: 20% or more against, or not carried.