PXX Polarx Limited
Materials
Next annual general meeting
Wednesday 25 November 2026
Western Australia · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report (non-binding resolution) | 99.80% | 0.20% | carried |
| 2 | Re-election of Director - Frazer Tabeart | 85.51% | 14.49% | carried |
| 3 | Approval of 10% Placement | 99.84% | 0.16% | carried |
| 4 | Capacity Ratification of prior issue of Placement Shares | 99.88% | 0.12% | carried |
| 5 | Renewal of Long Term Incentive Plan | 96.45% | 3.55% | carried |
| 6 | Issue of Director Options to Frazer Tabeart | 89.12% | 10.88% | carried |
| 7 | Issue of Director Options to Robert Boaz | 89.12% | 10.88% | carried |
| 8 | Issue of Director Options to Jason Berton | 96.40% | 3.60% | carried |
| 9 | Issue of Director Options to Mark | 94.37% | 5.63% | carried |
| 10 | Bojanjac Approval of potential termination benefits - Frazer Tabeart | 90.91% | 9.09% | carried |
| 11 | Approval of potential termination | 90.97% | 9.03% | carried |
| 12 | benefits - Robert Boaz Approval of potential termination benefits - Jason Berton | 92.26% | 7.74% | carried |
| 13 | Approval of potential termination benefits - Mark Bojanjac | 92.36% | 7.64% | carried |