SHE Stonehorse Energy Limited
Energy
Next annual general meeting
Tuesday 24 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.
Second-strike watch
25.52% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election.
Last AGM voting results
Results of the AGM held Thursday 27 November 2025. Second strike 25% or more voted against the remuneration report at two consecutive AGMs.
Spill defeated 26.93% voted for the conditional spill resolution (item 2). It needed more than 50% to pass.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 74.48% | 25.52% | not carried |
| 2 | Conditional Spill Resolution | 26.93% | 73.07% | not carried |
| 3 | Re-Election of Director – Nicholas Ong | 78.10% | 21.90% | carried |
Protest vote: 20% or more against, or not carried.