Sunrise Energy Metals Limited (ASX:SRL) has reported that all five resolutions put to shareholders at its Annual General Meeting held on Thursday, 12 November 2026, were carried by poll, including the re-election of a director, the election of a new director, and approval to issue performance rights to the chief executive officer.

Key Points

  • All five resolutions at the 12 November 2026 AGM were carried by poll.
  • Mr Eric Finlayson was re-elected as a director with 95.33% of votes cast in favour.
  • Mr Peter Arnell was elected as a director with 99.89% of votes cast in favour.
  • Shareholders approved the issue of up to 88,015 Performance Rights to CEO Sam Riggall, with 80.89% of votes in favour.
  • The Remuneration Report was adopted with 88.11% of votes cast in favour.

Remuneration Report and Director Elections

The Remuneration Report was adopted by poll, with 60,290,962 votes in favour, representing 88.11% of votes cast, and 8,136,435 votes against, representing 11.89%. The re-election of Mr Eric Finlayson as a director was carried on a poll with 101,626,264 votes in favour, equating to 95.33% of votes cast, and 4,975,801 votes against at 4.67%. The election of Mr Peter Arnell as a director was carried with 72,908,811 votes in favour, representing 99.89% of votes cast, and 77,207 votes against, representing 0.11%.

Performance Rights Approval for CEO Sam Riggall

Shareholders approved Resolution 4, authorising the issue of up to 88,015 Performance Rights to Mr Sam Riggall. The resolution was carried by poll with 56,974,543 votes in favour, representing 80.89% of votes cast, and 13,458,011 votes against, representing 19.11%. A total of 36,159,262 votes were recorded as abstentions and are not counted in calculating the required majority on a poll, in accordance with the voting results disclosure.

Employee Incentive Plan Securities Approved

Resolution 5, concerning the issue of securities under the Sunrise Energy Metals Limited Employee Incentive Plan, was carried by poll with 57,765,750 votes in favour, representing 82.00% of votes cast, and 12,676,640 votes against at 18.00%. A total of 36,171,426 votes were recorded as abstentions. The voting results were disclosed in accordance with Section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. The release was authorised by the Board of Directors of Sunrise Energy Metals Limited.