Results of Extraordinary General Meeting
Released
Released
Announcement PDF
resourcing the new economy for a better tomorrow
ASX Release
18 July 2025
ASX Market Announcements
ASX Limited
Level 4
Stock Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam,
RESULTS OF EXTRAORDINARY GENERAL MEETING
In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001 (Cth), we
advise details of the resolutions, and the proxies received in respect of each resolution as set out in
the attached proxy summary.
Yours faithfully
EQ Resources Limited
MELANIE LEYDIN
Company Secretary
EQ RESOURCES LIMITED ABN 77 115 009 106 (ASX: EQR)
REGISTERED OFFICE: Suite 2, Level 11, 385 Bourke Street, Melbourne, VIC 3000
PRINCIPAL PLACE OF BUSINESS: 6888 Mulligan Highway, Mt Carbine Qld 4871
POSTAL ADDRESS: PO Box 1496, Mareeba Qld 4880
T: (07) 4094 3072 F: (07) 4094 3036 W: eqresources.com.au
EQ RESOURCES LIMITED
Extraordinary General Meeting
Friday, 18 July 2025
Voting Results
The following information is provided in accordance with section 251AA(2) of Corporations Act 2001 (Cth)
Resolution Details
Show of
Hands or
Poll
Instructions given to validly appointed proxies (as at
proxy close)
Number of votes cast on the poll (where
applicable)
Res.
Results
Resolution
Resolution
Type
If s250U
applies
S or P
For
Against
Proxy’s
Discretion
Abstain
For
Against
Abstain*
Carried/N
ot Carried
1.
Ratification of Placement Shares
Ordinary
N/A
P
Ratification of Unlisted Options to
Joint Lead Managers
Ordinary
N/A
P
3.
Approval to issue Placement Shares
to Oaktree Capital Management L. P
Ordinary
N/A
P
4.
Ratification of issue of Shares to
Loan Provider
Ordinary
N/A
P
660,695
0.36%
(7)
3,863,639
0.55%
(12)
3,277,925
0.47%
(10)
3,237,171
0.46%
(10)
82,651
0.05%
(2)
82,651
0.01%
(2)
82,651
0.01%
(2)
82,651
0.01%
(2)
838,354
(1)
1,296,714
(2)
1,396,714
(2)
1,246,714
(1)
189,902,965
99.65%
(35)
710,212,811
99.46%
(36)
707,619,161
99.54%
(37)
710,889,279
99.55%
(39)
660,695
0.35%
(7)
3,863,639
0.54%
(12)
3,277,925
0.46%
(10)
3,237,171
0.45%
(10)
838,354
(1)
1,296,714
(2)
1,396,714
(2)
1,246,714
(1)
Carried
2.
181,648,950
99.59%
(31)
701,958,796
99.44%
(32)
699,365,146
99.52%
(33)
702,635,264
99.53%
(35)
*Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
Figures in brackets represents the number of shareholders who voted.
EQ RESOURCES LIMITED ABN 77 115 009 106 (ASX: EQR)
REGISTERED OFFICE: Level 4, 100 Albert Road, South Melbourne Vic 3205
PRINCIPAL PLACE OF BUSINESS: 6888 Mulligan Highway, Mt Carbine Qld 4871
POSTAL ADDRESS: PO Box 1496, Mareeba Qld 4880
T: (07) 4094 3072 F: (07) 4094 3036 W: eqresources.com.au
Carried
Carried
Carried
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