EVG Evion Group NL
Materials
Next annual general meeting
Wednesday 25 November 2026
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 Monday 24 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 87.84% | 12.16% | carried |
| 2 | RE-ELECTION OF DIRECTOR – MS HEATHER ZAMPATTI | 93.05% | 6.95% | carried |
| 3 | APPROVAL OF 7.1A MANDATE | 90.46% | 9.54% | carried |
| 4 | RATIFICATION OF PRIOR ISSUE OF SHARES TO FINANCIAL CONTROLLER | 86.85% | 13.15% | carried |
| 5 | RATIFICATION OF PRIOR ISSUE OF SHARES TO CORPORATE ADVISOR | 86.40% | 13.60% | carried |
| 6 | APPROVAL TO ISSUE PERFORMANCE RIGHTS TO DIRECTOR - MR DAVID ROUND | 78.89% | 21.11% | carried |
| 7 | RATIFICATION OF TRANCHE 1 PLACEMENT SHARES ISSUED UNDER LISTING RULE 7.1 | 99.41% | 0.59% | carried |
| 8 | RATIFICATION OF TRANCHE 1 PLACEMENT SHARES ISSUED UNDER LISTING RULE 7.1A | 96.56% | 3.44% | carried |
| 9 | APPROVAL TO ISSUE TRANCHE 2 PLACEMENT SHARES TO THE PLACEMENT PARTICIPANTS | 99.40% | 0.60% | carried |
| 10 | APPROVAL TO ISSUE PLACEMENT SHARES TO ATLAS STRATEGIC ASSETS INC. | 98.99% | 1.01% | carried |
Protest vote: 20% or more against, or not carried.