EUR European Lithium Limited
Materials
Next annual general meeting
Around Wednesday 25 November 2026
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 Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 89.52% | 10.48% | carried |
| 2 | Re-Election of a Director - Mr Malcolm Day | 96.43% | 3.57% | carried |
| 3 | Approval to issue Securities under an Incentive Scheme | 92.04% | 7.96% | carried |
| 4 | Renewal of Proportional Takeover Provisions in the Constitution | 97.88% | 2.12% | carried |
| 5 | Ratification of prior issue of EUROC Options to Evolution | 97.26% | 2.74% | carried |
| 6 | Approval to Issue New Options to Unrelated EURO Option Holders | 51.83% | 48.17% | carried |
| 7 | Approval to Issue New Options to Related Party - Mr Tony Sage | 88.78% | 11.22% | carried |
| 8 | Approval to Issue New Options to Related Party - Mr Malcolm Day | 64.03% | 35.97% | carried |
| 9 | Approval to Issue New Options to Related Party - Mr Michael Carter | 68.24% | 31.76% | carried |
| 10 | Approval to Issue New Options to Related Party - Mr Mykhailo Zhernov | 69.52% | 30.48% | carried |
| 11 | Ratification of Agreement to issue EUROC Options to Empire | 97.74% | 2.26% | carried |
| 12 | Ratification of Agreement to issue EUROC Options to Barclay | 97.74% | 2.26% | carried |
| 13 | Ratification of Agreement to issue EUROC Options to Brian Burke | 96.35% | 3.65% | carried |
| 14 | Approval to Issue Shares to Geosan Consulting | 96.34% | 3.66% | carried |
| 15 | Approval to Issue ZEPOS to Related Party - Mr Tony Sage | 88.44% | 11.56% | carried |
| 16 | Approval to Issue ZEPOS to Related Party - Mr Malcolm Day | 68.17% | 31.83% | carried |
| 17 | Approval to Issue ZEPOS to Related Party - Mr Michael Carter | 72.08% | 27.92% | carried |
| 18 | Approval to Issue ZEPOS to Related Party - Mr Mykhailo Zhernov | 73.20% | 26.80% | carried |
| 19 | Confirmation of Appointment of Auditor | 99.74% | 0.26% | carried |
Protest vote: 20% or more against, or not carried.