Finder Energy Holdings Passes All Six Resolutions at 2026 Annual General Meeting

Shwetambri Chauhan

12 November 2026 06:06 PM AEDT

Finder Energy Holdings Passes All Six Resolutions at 2026 Annual General Meeting

Image Source: Krish Capital Pty Ltd

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Finder Energy Holdings Limited (ASX:FDR) has confirmed that all six resolutions put to shareholders at its Annual General Meeting held on 12 November 2026 were passed, including the re-election of two directors and approval of a 10% placement facility.

Key Points

All six resolutions were passed by poll at the Annual General Meeting held on 12 November 2026.
Mr Stephen Gardyne and Mr Frederick Wehr were both re-elected as directors via ordinary resolution.
A 10% Placement Facility was approved as a special resolution.
An increase in total aggregate remuneration for Non-Executive Directors was passed as an ordinary resolution.
The Remuneration Report was passed as a non-binding ordinary resolution.

Annual General Meeting Outcomes on 12 November 2026

Finder Energy Holdings Limited held its Annual General Meeting on 12 November 2026, at which all six resolutions were considered and passed. The company disclosed the outcomes in accordance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act 2001 (Cth). All resolutions were passed by poll, in accordance with recommendation 6.4 of the fourth edition of the ASX Corporate Governance Council Principles and Recommendations. The details of proxy votes and votes cast in respect of each resolution were set out in the attached report to the filing.

Director Re-Elections and Remuneration Resolutions

Shareholders voted to re-elect Mr Stephen Gardyne as a director and Mr Frederick Wehr as a director, with both resolutions passed as ordinary resolutions. The meeting also passed the Remuneration Report as a non-binding ordinary resolution, and approved an increase in the total aggregate remuneration for Non-Executive Directors as an ordinary resolution. The filing did not disclose the specific dollar amount of the proposed remuneration increase or the vote tallies associated with individual resolutions within the body of the announcement.

10% Placement Facility and Corporate Advisor Options Ratified

Shareholders approved a 10% Placement Facility via special resolution, and ratified the prior issue of Corporate Advisor Options as an ordinary resolution. No further details regarding the terms of the placement facility or the specifics of the Corporate Advisor Options were disclosed in the filing. The release was authorised for publication by the Board of Finder Energy Holdings Limited. The company is registered under ACN 656 811 719 and is headquartered in South Perth, Western Australia.

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