STX Strike Energy Limited
Energy
Next annual general meeting
Tuesday 17 November 2026
11:00am · Western Australia · Confirmed
Add to calendarNotice of meeting
Second-strike watch
39.64% 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. The notice of meeting lists the conditional spill resolution.
Last AGM voting results
Results of the AGM held Thursday 13 November 2025. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | TO ADOPT THE REMUNERATION REPORT | 60.36% | 39.64% | carried |
| 2 | TO RE-ELECT MR STEPHEN BIZZELL AS DIRECTOR | 82.51% | 17.49% | carried |
| 3 | TO ELECT WILL BARKER AS DIRECTOR | 95.14% | 4.86% | carried |
| 4 | TO ELECT DARREN FERDINANDO AS DIRECTOR | 10.90% | 89.10% | not carried |
| 5 | APPROVAL OF SELECTIVE BUY BACK OF PERFORMANCE SHARES (Special Resolution) | 89.14% | 10.86% | carried |
| 6 | APPROVAL OF PROPORTIONAL TAKEOVER PROVISIONS (Special Resolution) | 93.71% | 6.29% | carried |
| 7 | APPROVAL OF TERMINATION BENEFITS FOR ELIGIBLE SENIOR EXECUTIVES | 31.56% | 68.44% | not carried |
| 8 | APPROVAL OF EMPLOYEE SHARE INCENTIVE PLAN | 82.76% | 17.24% | carried |
| 9 | GRANT OF PERFORMANCE RIGHTS TO OR FOR THE BENEFIT OF MR PETER STOKES, MANAGING DIRECTOR | 69.89% | 30.11% | carried |
| 10 | GRANT OF PERFORMANCE RIGHTS TO OR FOR THE BENEFIT OF MR PETER STOKES, MANAGING DIRECTOR | 72.37% | 27.63% | carried |
Protest vote: 20% or more against, or not carried.