Jupiter Energy Passes All Three Resolutions at 2026 Annual General Meeting on 10 November

Manish Choudhary

10 November 2026 04:29 PM AEDT

Jupiter Energy Passes All Three Resolutions at 2026 Annual General Meeting on 10 November

Image Source: Krish Capital Pty Ltd

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Jupiter Energy Limited (ASX:JPR) has confirmed that all three resolutions put to shareholders at its 2026 Annual General Meeting, held on Tuesday 10 November 2026, were carried, each receiving 100% of votes cast in favour.

Key Points

The 2026 Annual General Meeting was held on 10 November 2026, commencing at 11am AEDT in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001.
All three resolutions were put to a poll and each was carried with 100% of votes cast in favour and no votes against or abstaining.
Resolution 1, the Adoption of the Remuneration Report, received 1,084,092,522 votes for and zero against.
Resolution 2, the Re-election of Director Keith Martens, received 1,084,092,522 votes for and zero against.
Resolution 3, Approval of the 7.1A Mandate, received 1,091,581,122 votes for and zero against.

Annual General Meeting Proceedings on 10 November 2026

Jupiter Energy Limited held its 2026 Annual General Meeting on Tuesday 10 November 2026, commencing at 11am AEDT. The meeting was conducted in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth). Three resolutions were presented to shareholders, each put to a formal poll. According to the filing, all three resolutions were carried. The company disclosed the proxy votes received and poll results for each resolution as required under applicable listing rules and corporate law obligations.

Remuneration Report and Director Re-Election Results

Resolution 1, covering the Adoption of the Remuneration Report, was carried with 1,084,092,522 votes cast in favour, representing 100% of poll votes, with no votes recorded against and no abstentions. Resolution 2, the Re-election of Director Keith Martens, was also carried with 1,084,092,522 votes in favour, representing 100% of poll votes, with no votes against and no abstentions. Both resolutions received identical vote tallies in the proxy count and in the final poll result, as disclosed in the filing's summary table.

7.1A Mandate Approval Vote Details

Resolution 3, seeking shareholder Approval of the 7.1A Mandate, was carried with 1,091,581,122 votes in favour, representing 100% of poll votes, with no votes cast against and no abstentions recorded. The total votes counted for Resolution 3 were higher than those recorded for Resolutions 1 and 2, as disclosed in the filing's resolution summary table. The filing was authorised by the Company Secretary and states that the Board thanks participating shareholders for their ongoing support of the company.

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