EPM Eclipse Metals Limited
Energy
Next annual general meeting
Friday 27 November 2026
10:00am · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.81% | 0.19% | carried |
| 2 | Re-election of Director – Mr Carl Popal | 99.84% | 0.16% | carried |
| 3 | Re-election of Director – Mr Alfred Gillman | 99.84% | 0.16% | carried |
| 4 | Approval of 10% Placement Facility | 99.77% | 0.23% | carried |
| 5 | Ratification of prior issue of Corporate Advisor Shares – Listing Rule 7.1 | 99.70% | 0.30% | carried |
| 6 | Ratification of prior issue of Placement Shares Listing Rule 7.1A | 99.78% | 0.22% | carried |
| 7 | Ratification of prior issue of Lead Manager Options Listing Rule 7.1 | 99.84% | 0.16% | carried |
| 8 | Ratification of prior issue of Promoter Options Listing Rule 7.1 | 99.63% | 0.37% | carried |
| 9 | Ratification of prior issue of Shares – Listing Rule | 99.94% | 0.06% | carried |
| 10 | Approval to issue Incentive Shares to Director (Mr Alfred Gillman) | 98.66% | 1.34% | carried |
| 11 | Renewal of Proportional Takeover Provisions | 99.94% | 0.06% | carried |
| 12 | Ratification of prior issue of October Placement Shares – Listing Rule 7.1A | 99.77% | 0.23% | carried |
| 13 | Ratification of prior issue of October Placement Options – Listing Rule 7.1 | 99.77% | 0.23% | carried |
| 14 | Ratification of prior issue of October Lead Manager Options – Listing Rule 7.1 | 99.68% | 0.32% | carried |