PGY Pilot Energy Limited

Energy

Next annual general meeting

Around Tuesday 23 February 2027

Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.

Results of the AGM held Tuesday 24 February 2026.

#	Resolution	For	Against	Result
1	Adoption of the Remuneration Report	82.39%	17.61%	carried
2	Approval of 10% Placement Capacity (Special Resolution)	88.69%	11.31%	carried
3	Re-election of Director - Ms. Natalie Wallace	86.88%	13.12%	carried
4	Ratification of Prior Issues of Shares to Consultants in Lieu of Part of Full Payment of F	88.03%	11.97%	carried
5	Consolidation of Securities	88.19%	11.81%	carried
6	Approval of Pilot Energy Limited	83.77%	16.23%	carried
7A	Ratification of Prior Issue of Tranche 1 Placement Shares - Issue Under Listing Rule 7.1	71.19%	28.81%	carried
7B	Ratification of Prior Issue of Tranche 1 Placement Shares - Issue Under Listing Rule 7.1A	71.19%	28.81%	carried
8	Approval of Future Issue of Tranche 2 Placement Shares	71.19%	28.81%	carried
9	Approval of Future Issue of Attaching Options (Tranches 1 and 2)	70.35%	29.65%	carried
10	Approval of Future Issue of Adviser Options to Bell Potter Securities Limited	86.76%	13.24%	carried
11	Approval of Future Issue of Piggyback Options (Tranches 1 and 2 and Adviser Options)	70.33%	29.67%	carried
12	Approval of Future Issue of T2 Placement Shares, Attaching Placement Options and Piggyback	85.80%	14.20%	carried
13	Approval of Future Issue of T2 Placement Shares, Attaching Placement Options and Piggyback	83.83%	16.17%	carried
14	Approval of Future Issue of T2 Placement Shares, Attaching Placement Options and Piggyback	86.96%	13.04%	carried
15	Approval of Future Issue of T2 Placement Shares, Attaching Placement Options and Piggyback	86.58%	13.42%	carried

Protest vote: 20% or more against, or not carried.