GW1 Greenwing Resources LTD
Materials
Next annual general meeting
Monday 16 November 2026
10:00am (AEST) · Queensland · Confirmed
Last AGM voting results
Results of the AGM held Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of remuneration report | 99.51% | 0.49% | carried |
| 2 | Re-election of director – Mr James Brown | 99.99% | 0.01% | carried |
| 3 | Re-election of director – Mr Jeffrey Marvin | 99.99% | 0.01% | carried |
| 4 | Ratification of prior issue of placement shares | 99.75% | 0.25% | carried |
| 5 | Approval to issue options to Mr Peter Wright | 98.45% | 1.55% | carried |
| 6 | Approval to issue performance rights to Mr Peter Wright | 98.35% | 1.65% | carried |
| 7 | Adoption of employee incentive securities plan | 99.13% | 0.87% | carried |
| 8 | placement capacity This announcement has been authorised for release by Angus Craig, Compa | 99.61% | 0.39% | carried |