EFE Eastern Resources Limited
Materials
Next annual general meeting
Wednesday 18 November 2026
11:00am (sydney time) · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 19 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report Proxy Votes | 99.90% | 0.10% | carried |
| 2 | Re-election of Director – Jason Hou Proxy Votes | 99.95% | 0.05% | carried |
| 3 | Approval to issue Performance Rights to Director – Myles Fang Proxy Votes | 99.90% | 0.10% | carried |
| 4 | Approval to issue Performance Rights to Director – Ariel Edward King Proxy Votes | 99.90% | 0.10% | carried |
| 5 | Approval to issue Performance Rights to Director – Jason Hou Proxy Votes | 99.90% | 0.10% | carried |
| 6 | Approval to issue Performance Rights to Director – Mark Calderwood Proxy Votes | 99.90% | 0.10% | carried |
| 7 | Approval to issue Securities to related party in lieu of Directors fees to Myles Fang Prox | 99.66% | 0.34% | carried |
| 8 | Approval to issue Securities to related party in lieu of Directors fees to Ariel Edward Ki | 99.66% | 0.34% | carried |
| 9 | Approval to issue Securities to related party in lieu of Directors fees to Jason Hou Proxy | 99.66% | 0.34% | carried |
| 10 | Approval to issue Securities to related party in lieu of Directors fees to Mark Calderwood | 99.98% | 0.02% | carried |
| 12 | Approval of 10% Additional Issuance Capacity Proxy Votes | 99.48% | 0.52% | carried |