MAY Melbana Energy Limited
Energy
Next annual general meeting
Thursday 19 November 2026
10:30am (AEDT) · New South Wales · Confirmed
Add to calendarNotice of meeting
Second-strike watch
39.24% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election.
Last AGM voting results
Results of the AGM held Friday 21 November 2025. Second strike 25% or more voted against the remuneration report at two consecutive AGMs.
Spill defeated 43.61% voted for the conditional spill resolution (item 13). It needed more than 50% to pass.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | To Adopt the Remuneration Report | 60.76% | 39.24% | carried |
| 2 | To re-elect Mr Michael Sandy as a Director | 68.11% | 31.89% | carried |
| 3 | Approval of Performance Rights/Options under Executive Incentive Plan | 50.55% | 49.45% | carried |
| 4 | (Special Resolution) | 71.71% | 28.29% | not carried |
| 5 | Approval of Potential Termination Benefits for Executives | 50.93% | 49.07% | carried |
| 6 | Approval of Proportional Takeover Provisions (Special Resolution) | 72.74% | 27.26% | not carried |
| 7 | Approval of the Issue of Performance Rights to Andrew Purcell | 54.90% | 45.10% | carried |
| 8 | Approval to Issue Attaching Options under Placement | 51.64% | 48.36% | carried |
| 9 | Approval to Issue Joint Lead Manager Options | 61.52% | 38.48% | carried |
| 10 | Approval of the Issue of Shares to a Related Party Peter Stickland | 67.15% | 32.85% | carried |
| 11 | Approval of the Issue of Shares to a Related Party Michael Sandy | 66.43% | 33.57% | carried |
| 12 | Approval of the Issue of Shares to Andrew Purcell | 62.65% | 37.35% | carried |
| 13 | Spill Resolution (Conditional Resolution) | 43.61% | 56.39% | not carried |
Protest vote: 20% or more against, or not carried.