AGM Results

Summary by AI ^BETAClose X

88 Energy Limited announced that all resolutions presented at its Annual General Meeting held on May 26, 2026, were duly carried. Further details regarding the resolutions and voting outcomes are available on the company's website.

Disclaimer*

88 Energy Limited

26 May 2026

88 Energy Limited

AGM Results

The Directors of 88 Energy Limited (the "Company", ASX:88E, AIM:88E, OTC:EEENF) confirm that at the Annual General Meeting ("AGM") of the Company held earlier today all Resolutions put to the meeting, were duly carried.

Further information on the Resolutions proposed at the AGM and the AGM voting results can be viewed on the Company's website at www.88energy.com.

Media and Investor Relations:

88 Energy Ltd Ashley Gilbert, Managing Director Tel: +61 (0)8 9485 0990 Email: investor-relations@88energy.com

Fivemark Partners, Investor and Media Relations
Michael Vaughan	Tel: +61 (0)422 602 720

Euroz Hartleys Ltd
Chelsey Kidner	Tel: +61 (0)8 9268 2829

Cavendish Capital Markets Limited
Derrick Lee / Pearl Kellie	Tel: +44 (0)131 220 6939
Hannam & Partners Leif Powis / Neil Passmore	Tel: +44 (0) 207 907 8500

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