EV1 Evolution Energy Minerals Limited
Materials
Next annual general meeting
Thursday 26 November 2026
4:00pm (WST) · 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 | 99.35% | 0.65% | carried |
| 2 | Election of Director- Paul Atherley | 98.21% | 1.79% | carried |
| 3 | Election of Director- Gemma Cryan | 99.85% | 0.15% | carried |
| 4 | Election of Director - David Naoum | 98.13% | 1.87% | carried |
| 5 | Ratification of prior issue of Placement Shares and Placement Options | 99.53% | 0.47% | carried |
| 6 | Ratification of prior issue of Broker Options | 97.66% | 2.34% | carried |
| 7 | Approval to issue Options to Director – Craig Moulton | 95.99% | 4.01% | carried |
| 8 | Approval to issue Options to Director – Paul Atherley | 96.00% | 4.00% | carried |
| 9 | Approval to issue Options to Director – Gemma Cryan | 97.95% | 2.05% | carried |
| 10 | Approval to issue Options to Director – David Naoum | 96.23% | 3.77% | carried |
| 11 | Approval of 10% Placement Capacity | 97.66% | 2.34% | carried |
| 12 | Appointment of Hall Chadwick Audit (WA) Pty Ltd as Auditor | 98.22% | 1.78% | carried |