Prairie Mining Ltd.

AGM Information • Nov 18, 2025

National Storage Mechanism | Additional information

RNS Number : 9575H

GreenX Metals Limited

18 November 2025

NEWS RELEASE 18 november 2025

Results of Annual General Meeting  

GreenX Metals Limited (GreenX or the Company) advises that the 2025 Annual General Meeting (AGM) of the Company was held today, 18 November 2025, at 11.00am (AWST).

The resolutions voted on were in accordance with the Notice of AGM previously advised to shareholders.

All resolutions were decided on and carried by way of a poll.

In accordance with Section 251AA of the Corporations Act 2001 and ASX Listing Rule 3.13.2, the details of the poll and the proxies received in respect of each resolution are set out below.

For further information please contact:

Dylan Browne                                                                                             

Company Secretary

+61 8 9322 6322                                                                                                                                

[email protected]

Resolution	Number of Proxy Votes				Number of Votes cast on the Poll			Result
For	Against	Abstain	Proxy's Discretion	For	Against	Abstain
1.    Remuneration Report	3,088,937	2,000	14,225,000	272	3,302,229 (99.94%)	2,000 (0.06%)	14,225,000	Carried on vote by poll
2.    Re-election of Director - Mr Mark Pearce	17,314,209	2,000	-	-	17,527,229 (99.99%)	2,000 (0.01%)	-	Carried on vote by poll
3.    Ratify the issue of Placement Shares under Listing Rule 7.1A	17,313,937	2,000	-	272	17,527,229 (99.99%)	2,000 (0.01%)	-	Carried on vote by poll
4.    Approval of Additional 10% Placement Capacity	17,313,320	2,617	-	272	17,401,612 (99.27%)	127,617 (0.73%)	-	Carried on vote by poll

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