LIO Lion Energy Limited
Energy
Next annual general meeting
Around Tuesday 25 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 Tuesday 26 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | REMUNERATION REPORT RE-ELECTION OF DIRECTOR | 99.56% | 0.44% | carried |
| 2 | RE-ELECTION OF DIRECTOR – ZANE LEWIS | 99.93% | 0.07% | carried |
| 3 | PLACEMENT FACILITY | 99.82% | 0.18% | carried |
| 4A | APPROVAL TO ISSUE CONVERSION SHARES TO AREEN INVESTMENTS PTE LTD | 99.73% | 0.27% | carried |
| 4B | APPROVAL TO ISSUE CONVERSION SHARES TO RISCO ENERGY INVESTMENTS (SEA) LIMITED | 99.88% | 0.12% | carried |
| 4C | APPROVAL TO ISSUE CONVERSION SHARES TO PT SENADA NUSANTARA | 99.84% | 0.16% | carried |
| 5 | RE-APPROVAL OF EMPLOYEE SECURITIES INCENTIVE PLAN | 99.84% | 0.16% | carried |
| 6 | APPROVAL OF POTENTIAL TERMINATION BENEFITS UNDER THE PLAN | 99.02% | 0.98% | carried |