Result of AGM

Summary by AI ^BETAClose X

At the 11 November 2026 AGM GreenX Metals had all proposed resolutions carried on a poll except the election of non‑board endorsed candidate Stephen Mayne, which was rejected with 20,509,190 votes against (99.82%) and 37,079 for (0.18%). The Remuneration Report was approved with 5,337,321 votes for (99.96%), Benjamin Stoikovich was re‑elected with 20,544,642 for (99.99%), and shareholders ratified the issue of Placement Shares and approved an additional 10% placement capacity with 19,233,342 votes for (93.61%) and 1,313,300 against (6.39%), enabling potential future equity issuance and dilution.

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Companies

GreenX Metals Limited NPV (DI) (GRX)

UK 100

Latest directors dealings

2 hours ago Tertiary Minerals
2 hours ago Hargreaves Services
15 hours ago ASOS
16 hours ago MJ Gleeson
16 hours ago Rolls-Royce Holdings

All directors dealings today

Resolution	Number of Proxy Votes				Number of Votes cast on the Poll			Result
Resolution	For	Against	Abstain	Proxy’s Discretion	For	Against	Abstain
1. Remuneration Report	4,531,399	2,000	15,207,321	665,922	5,337,321 (99.96%)	2,000 (0.04%)	15,207,321	Carried
2. Re-election of Mr Benjamin Stoikovich as a Director	19,738,720	2,000	-	665,922	20,544,642 (99.99%)	2,000 (0.01%)	-	Carried
3. Approval of Ratify the issue of Placement Shares under Listing Rule 7.1A	18,427,420	1,313,300	-	665,922	19,233,342 (93.61%)	1,313,300 (6.39%)	-	Carried
4. Approval of Additional 10% Placement Capacity	18,427,147	1,313,300	273	665,922	19,233,069 (93.61%)	1,313,300 (6.39%)	273	Carried
5. Election of Non-Board Endorsed Candidate Mr Stephen Mayne as Director	37,079	19,703,268	273	665,922	37,079 (0.18%)	20,509,190 (99.82%)	273	Not Carried

Result of AGM

Summary by AI BETAClose X

Companies

UK 100

Latest directors dealings

Summary by AI ^BETAClose X