ETM Energy Transition Minerals LTD
Materials
Next annual general meeting
Around Thursday 22 April 2027
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 Thursday 23 April 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of the Remuneration Report | 76.97% | 23.03% | carried |
| 2 | Re-election of Mr Mark Saxon as a Director | 77.83% | 22.17% | carried |
| 3 | Election of Ms Amy Jiang as a Director | 76.45% | 23.55% | carried |
| 4 | Election of Ms Gan Lu as a Director | 24.73% | 75.27% | not carried |
| 5 | Ratification of issue of Shares to OCJ Investment (Australia) Pty Ltd – Listing Rule 7.1 | 59.91% | 40.09% | carried |
| 6 | Ratification of issue of Shares to OCJ Investment (Australia) Pty Ltd – Listing Rule 7.1A | 60.00% | 40.00% | carried |
| 7 | Ratification of issue of Performance Rights – Ms Amy Jiang | 72.68% | 27.32% | carried |
| 8 | Ratification of issue of Performance Rights – Ms Gan Lu | 84.71% | 15.29% | carried |
| 9 | Approval of 10% Placement Facility | 77.08% | 22.92% | carried |
Protest vote: 20% or more against, or not carried.