Core Energy Minerals Ltd (ASX:CR3) has advised that all 12 resolutions put to shareholders at its General Meeting held on 3 November 2026 were carried, with voting conducted by poll for all resolutions, including approvals to issue shares and options to directors in lieu of fees and ratification of prior share issues.

Key Points

  • All 12 resolutions were carried at the General Meeting held on 3 November 2026, with all decided by poll.
  • Resolutions 1 and 2 ratified the prior issue of Tranche 1 shares under ASX Listing Rules 7.1 and 7.1A, each receiving 99.26% of poll votes in favour.
  • Resolutions 6 and 9 approved the issue of Tranche 2 placement shares and options, and shares in lieu of directors' fees, to director Christopher Gale, each receiving approximately 97.62% and 97.67% of poll votes in favour respectively.
  • Resolutions 10, 11 and 12 approved the issue of shares to related parties David Vilensky, Anthony Greenaway and Christopher Wiener in lieu of directors' fees, all carried.

Ratification of Prior Share Issues Under Listing Rules 7.1 and 7.1A

Resolutions 1 and 2 sought ratification of the prior issue of Tranche 1 shares under ASX Listing Rules 7.1 and 7.1A respectively. Both resolutions received identical poll results, with 42,210,635 votes in favour, representing 99.26% of votes cast, and 315,000 votes against, representing 0.74%. No votes were recorded as abstaining on the poll. Both resolutions were carried. Proxy votes recorded for each resolution showed 30,100,559 votes in favour and 315,000 against, with 792,500 votes at the proxy holder's discretion.

Approval of Tranche 1 and Tranche 2 Placement Securities

Resolution 3, seeking approval to issue Tranche 1 Placement Options, received 42,110,536 poll votes in favour (99.02%) and 415,099 against (0.98%), and was carried. Resolution 4, seeking approval to issue Tranche 2 Placement Shares and Options, received 9,593,884 poll votes in favour (95.85%) and 415,099 against (4.15%), and was carried. Resolution 5, approving the issue of Broker Options, received 42,046,986 poll votes in favour (98.87%) and 478,649 against (1.13%), and was also carried.

Director-Related Resolutions for Chris Gale, David Vilensky, Anthony Greenaway and Christopher Wiener

Resolutions 6 through 12 covered the issue of Tranche 2 placement shares and options, and shares in lieu of directors' fees, to directors Chris Gale, David Vilensky, Anthony Greenaway and Christopher Wiener. Resolution 6 and Resolution 9, both relating to Christopher Gale, recorded 21,949,076 abstaining poll votes. Resolution 8 and Resolution 11, relating to Anthony Greenaway, each recorded 10,567,576 abstaining poll votes. All resolutions relating to director-related issues were carried, with votes in favour ranging from approximately 97.62% to 98.87% of votes cast on each poll.