Results of Meeting
Released
Released
Announcement PDF
ASX Release 21 September 2026
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Greenvale Energy Limited ABN 54000743555 W: greenvaleenergy.com E: admin@greenvaleenergy.com.au
Registered Office: Ground Floor, 41-47 Colin St, West Perth, WA, 6005 Page | 1
RESULTS OF GENERAL MEETING
Greenvale Energy Limited (ASX: GRV, “Greenvale” or “the Company”) advises the following in
respect to its General Meeting held today:
Results of the General Meeting
In accordance with Listing Rule 3.12.2 and section 251AA of the Corporations Act 2001, the
results of the General Meeting held on 21 September 2026 are set out in the attached summary.
All resolutions in the Notice of Meeting were passed on a poll.
Authorised for release
This announcement has been approved for release by the Board of Directors.
For further information please contact
Alex Cheeseman
Managing Director
E: admin@greenvaleenergy.com.au
M: +61(0)485 603 120
About Greenvale Energy Limited
Greenvale is an ASX-listed exploration company, committed to building a portfolio of projects that will
support the need for critical materials and critical infrastructure. The Company is building a large land
holding in the world-class Pine Creek region of the Northern Territory, and also owns the advanced, high-
grade Oasis Uranium Project in Queensland. The Company has additional new-energy/forward facing
projects including the strategically significant Alpha Torbanite Project. Greenvale’s projects are all aligned
with the global need for reliable, sustainable, low-emissions energy and supply chains. The Company
believes the best way to create long-term shareholder value is by investing in exploration, to make
discoveries and grow its resource-base.
RESOLUTION Decided by Show
of Hands (S) or
Poll (P)
Resolution
Type
FOR AGAINST PROXY'S
DISCRETION
ABSTAIN* FOR AGAINST ABSTAIN* Result
RATIFICATION OF PLACEMENT SHARES - RULE 7.1A 156,451,058 275,357 433,535 637,207 156,884,593 275,357 9,728,116
99.55% 0.18% 0.28% 99.82% 0.18%
RATIFICATION OF PLACEMENT SHARES - RULE 7.1 156,451,058 275,357 433,535 637,207 156,884,593 275,357 9,728,116
99.55% 0.18% 0.28% 99.82% 0.18%
APPROVAL TO ISSUE PLACEMENT OPTIONS 156,442,508 283,907 433,535 637,207 156,876,043 283,907 9,728,116
99.54% 0.18% 0.28% 99.82% 0.18%
67,529,818 2,088,300 433,535 637,207 77,054,262 2,088,300 637,207
96.40% 2.98% 0.62% 97.36% 2.64%
65,826,304 3,891,814 433,535 537,207 75,350,748 3,891,814 537,207
93.83% 5.55% 0.62% 95.09% 4.91%
67,529,818 2,188,300 433,535 537,207 77,054,262 2,188,300 537,207
96.26% 3.12% 0.62% 97.24% 2.76%
APPROVAL TO ISSUE LEAD MANAGER OPTIONS 137,070,842 19,855,573 433,535 537,207 146,595,286 19,855,573 537,207
87.11% 12.62% 0.28% 88.07% 11.93%
5 P Ordinary Passed
6 P Ordinary Passed
APPROVAL TO ISSUE PLACEMENT SHARES + OPTIONS -
ALEX CHEESEMAN
4 P Ordinary Passed
APPROVAL TO ISSUE PLACEMENT SHARES + OPTIONS -
NEIL BIDDLE
APPROVAL TO ISSUE PLACEMENT SHARES + OPTIONS -
ELIAS KHOURI
Passed
3 P Ordinary Passed
Greenvale Energy Limited - General Meeting Voting Results
21 September 2026
In accordance with Section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.
Passed
*Abstain votes are provided for information only and are not included in the calculation of total available votes.
RESOLUTION DETAILS PROXY VOTES POLL RESULTS
1A P Ordinary
1B P Ordinary Passed
2 P Ordinary
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