NAE New Age Exploration Limited
Energy
Next annual general meeting
Thursday 5 November 2026
10:00am (AEDT) · Victoria · Confirmed
Last AGM voting results
Results of the AGM held Thursday 20 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 01 | REMUNERATION REPORT | 87.58% | 12.42% | carried |
| 02 | RE-ELECTION OF MR ALAN BROOME AS DIRECTOR | 91.51% | 8.49% | carried |
| 03 | ELECTION OF MR DANIEL EDDINGTON AS DIRECTOR | 93.57% | 6.43% | carried |
| 04 | RATIFICATION OF PRIOR ISSUE OF CONSULTANT SHARES | 93.73% | 6.27% | carried |
| 05 | RATIFICATION OF PRIOR ISSUE OF SERVICE PROVIDER SHARES | 96.64% | 3.36% | carried |
| 06 | APPROVAL OF 10% PLACEMENT FACILITY | 93.40% | 6.60% | carried |
| 07 | RATIFICATION OF TRANCHE 1 PLACEMENT SHARES ISSUED UNDER LISTING RULE 7.1 | 98.56% | 1.44% | carried |
| 08 | RATIFICATION OF TRANCHE 1 PLACEMENT SHARES ISSUED UNDER LISTING RULE 7.1A | 98.56% | 1.44% | carried |
| 09 | ISSUE OF PLACEMENT SHARES | 98.56% | 1.44% | carried |
| 10 | ISSUE OF PLACEMENT OPTIONS | 98.56% | 1.44% | carried |
| 11 | ISSUE OF LEAD MANAGER OPTIONS | 98.49% | 1.51% | carried |