Earth's Energy Discloses AGM Voting Results for 12 November 2026

Anjali Anand

12 November 2026 03:01 PM AEDT

Earth's Energy Discloses AGM Voting Results for 12 November 2026

Image Source: Krish Capital Pty Ltd

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Earth's Energy Limited (ASX:EE1) has released the voting outcomes from its Annual General Meeting held on Thursday, 12 November 2026, disclosing poll results for two resolutions put to shareholders, including the adoption of the Remuneration Report and the re-election of director David Wheeler.

Key Points

The Annual General Meeting was held on Thursday, 12 November 2026.
Resolution 1, adoption of the Remuneration Report, received 56.53% of votes in favour and 43.47% against on a poll basis.
Resolution 2, re-election of director David Wheeler, was carried with 62.67% of votes in favour and 37.33% against on a poll basis.
Both resolutions were decided by poll rather than show of hands.

Remuneration Report Voting Outcome

Resolution 1, covering the adoption of the Remuneration Report, was decided by poll. Proxy votes recorded 246,622,738 votes in favour, representing 56.23%, and 190,677,354 votes against, representing 43.47%, with 1,307,382 votes cast at the proxy's discretion. Including discretionary proxy votes, the final poll result recorded 247,930,120 votes in favour, equating to 56.53% of votes cast, and 190,677,354 votes against, equating to 43.47%. No votes were recorded as abstentions in the final poll count. The filing did not disclose an outcome designation for this resolution.

Re-election of Director David Wheeler

Resolution 2, the re-election of David Wheeler as a director of Earth's Energy Limited, was decided by poll and carried. Proxy votes recorded 315,527,521 votes in favour, representing 62.25%, and 190,054,627 votes against, representing 37.49%, with 1,307,382 votes allocated at the proxy's discretion. The final poll result recorded 319,084,903 votes in favour, equating to 62.67%, and 190,054,627 votes against, equating to 37.33%. No abstentions were recorded in the final poll count. The resolution was formally designated as carried in the voting summary.

Filing Authorisation and Regulatory Compliance

The voting results were released in accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001. The company disclosure was authorised for release by Earth's Energy's Company Secretary. The voting summary was prepared by Automic, the company's share registry, and covers proxy votes as at the proxy voting close as well as final poll results for both resolutions put to members at the meeting on 12 November 2026.

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