EXR Elixir Energy Limited
Energy
Next annual general meeting
Thursday 5 November 2026
10am (AEST) · Queensland · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 22 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 88.85% | 11.15% | carried |
| 2 | Re-election of Richard Cottee as a Director | 95.11% | 4.89% | carried |
| 3 | Approval of Employee Incentive Plan Options issued under ASX Listing Rules 7.1 | 86.65% | 13.35% | carried |
| 4 | Ratification of Prior issue of Broker Options issued under ASX Listing Rules 7.1 | 91.02% | 8.98% | carried |
| 5 | Issue of Stuart Nicholls, directors of the Company | 89.69% | 10.31% | carried |
| 6 | Issue of Stuart Nicholls, directors of the Company | 74.86% | 25.14% | |
| 7 | Special Resolution-Approval of Placement Facility All resolutions were decided by a poll. | 95.97% | 4.03% | carried |
Protest vote: 20% or more against, or not carried.