Boss Energy Limited (ASX: BOE; OTCQX: BQSSF) is pleased to advise, in accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, details of the resolutions and proxies received for the General Meeting held today, 29 April 2022.
All resolutions were passed on a poll. Poll results and proxies received are set out over the page.
This ASX announcement was approved and authorised by the Company Secretary of Boss Energy Limited.
Contact:
Mathew O'Hara
Tel: +61 8 6263 4494
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