REE Rarex Limited
Materials
Next annual general meeting
Thursday 26 November 2026
10:00am (AWST) · 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 Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report Re-election of Director - Danny | 81.20% | 18.80% | carried |
| 2 | Re-election of Director - Danny Goeman | 93.70% | 6.30% | carried |
| 3 | Facility | 92.60% | 7.40% | carried |
| 4 | Appointment of Auditor Renewed approval of Employee | 99.70% | 0.30% | carried |
| 5 | Renewed approval of Employee Securities Incentive Plan | 79.10% | 20.90% | carried |
| 6 | Approval of potential termination benefits under the Plan | 71.10% | 28.90% | carried |
| 7 | Re-insertion of Proportional Takeover Bid Approval Provisions | 86.00% | 14.00% | carried |
| 8 | Ratification of prior issue of GEM Options | 80.70% | 19.30% | carried |
Protest vote: 20% or more against, or not carried.