FHE Frontier Energy Limited
Materials
Next annual general meeting
Around Friday 14 May 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 Friday 15 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 95.36% | 4.64% | carried |
| 2 | ELECTION OF DIRECTOR – JAMIE CULLEN | 98.01% | 1.99% | carried |
| 3 | RE-ELECTION OF DIRECTOR – AMANDA REID | 99.98% | 0.02% | carried |
| 4 | RE-ELECTION OF DIRECTOR – DIXIE MARSHALL | 99.98% | 0.02% | carried |
| 5 | RATIFICATION OF ISSUE OF OPTIONS TO JAMIE CULLEN | 97.54% | 2.46% | carried |
| 6 | APPROVAL TO ISSUE OPTIONS TO GRANT DAVEY | 92.52% | 7.48% | carried |
| 7 | APPROVAL OF EMPLOYEE INCENTIVE SECURITIES PLAN | 98.90% | 1.10% | carried |
| 8 | REPLACEMENT OF CONSTITUTION | 97.87% | 2.13% | carried |
| 9 | ADDITIONAL 10% PLACEMENT CAPACITY | 97.94% | 2.06% | carried |