NRX Noronex Limited
Materials
Next annual general meeting
Friday 27 November 2026
10:00am (WST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Monday 10 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 90.13% | 9.87% | carried |
| 2 | RE-ELECTION OF DAVID PRENTICE | 91.74% | 8.26% | carried |
| 3 | APPROVAL OF 7.1A MANDATE | 91.74% | 8.26% | carried |
| 4 | ISSUE OF INCENTIVE OPTIONS TO PIERS LEWIS | 85.67% | 14.33% | carried |
| 5 | ISSUE OF INCENTIVE OPTIONS TO DAVID PRENTICE | 85.73% | 14.27% | carried |
| 6 | ISSUE OF INCENTIVE OPTIONS TO ROBERT KLUG | 85.73% | 14.27% | carried |
| 7 | APPROVAL TO ISSUE SECURITIES UNDER AN INCENTIVE PLAN | 84.88% | 15.12% | carried |
| 8 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN THE CONSTITUTION | 90.40% | 9.60% | carried |
| 9 | AMENDMENT TO CONSTITUTION | 91.86% | 8.14% | carried |
| 10 | APPROVAL TO ISSUE SHARES TO READ CORPORATE | 91.36% | 8.64% | carried |
| 11 | RATIFICATION OF AGREEMENT TO ISSUE SHARES TO PLACEMENT PARTICPANTS | 91.87% | 8.13% | carried |