EL8 Elevate Uranium LTD
Energy
Next annual general meeting
Wednesday 25 November 2026
10:30am · Western Australia · 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 Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.68% | 0.32% | carried |
| 2 | RE-ELECTION OF DIRECTOR – SCOTT PERRY | 99.69% | 0.31% | carried |
| 3 | ISSUE OF SERVICE OPTIONS TO SCOTT PERRY | 74.78% | 25.22% | carried |
| 4 | ISSUE OF SERVICE OPTIONS TO STEPHEN MANN | 74.94% | 25.06% | carried |
| 5 | ISSUE OF SERVICE OPTIONS, PERFORMANCE RIGHTS TO MURRAY HILL | 73.18% | 26.82% | carried |
| 6 | APPROVAL OF INCREASE TO NON-EXECUTIVE DIRECTORS FEE POOL | 72.82% | 27.18% | carried |
| 7 | APPROVAL OF 10% PLACEMENT CAPACITY | 75.18% | 24.82% | carried |
Protest vote: 20% or more against, or not carried.