RESULTS OF ANNUAL GENERAL MEETING 26 November 2025
Botala Energy Ltd (ACN 626 751 620) (ASX: BTE) (Company) is pleased to advise pursuant to Listing Rule 3.13.2 that all resolutions presented at the Annual General Meeting of shareholders were carried by poll.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth) (Corporations Act), the Company advises details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.
By authority of the board of directors.
For further information please visit https://www.botalaenergy.com/site/content/ or contact Craig Basson
- Company Secretary.
Botala Energy Ltd | ||
ABN: 41 626 751 620 | Date of meeting: 26 November 2025 | |
As required by section 251AA(2) of the Corporations Act, the following statistics are provided in respect of each resolution on the Annual General Meeting agenda:
Resolutions voted on at the meeting | If decided by poll | Proxies received | |||||||||||
Resolution | Result | Voting method | If s250U applies | Voted for | Voted against | Abstained | For | Against | Abstain | Discretion | |||
No | Short Description | Number | % | Number | % | Number | Number | Number | Number | Number | |||
1 | Remuneration Report | Passed | Poll | No | 61,684,864 | 99.9 | 55,000 | 0.1 | - | 55,419,828 | 55,000 | - | 2,932,333 |
2 | Re-election of Director - Mr Peter Grant | Passed | Poll | No | 155,776,617 | 99.9 | 35,000 | 0.1 | - | 149,511,581 | 35,000 | - | 2,932,333 |
3 | Approval of 10% Placement Facility | Passed | Poll | No | 155,220,770 | 99.9 | 90,847 | 0.1 | 500,000 | 148,955,734 | 90,847 | 500,000 | 2,932,333 |
4 | Re-approval of Employee Securities Incentive Plan | Passed | Poll | No | 113,565,060 | 99.9 | 10,000 | 0.1 | 42,236,557 | 107,023,693 | 10,000 | 42,236,557 | 3,208,664 |
5 | Ratification of issue of April Placement Shares | Passed | Poll | No | 57,624,780 | 99.9 | 35,000 | 0.1 | 1,972,555 | 51,841,133 | 35,000 | 1,972,555 | 2,450,944 |
6a | Approval of issue of April Placement Shares to Dr Wolf Martinick | Passed | Poll | No | 61,639,017 | 99.9 | 90,847 | 0.1 | 1,447,555 | 55,383,981 | 90,847 | 1,447,555 | 2,922,333 |
6b | Approval of issue of April Placement Shares to Mr Peter Grant | Passed | Poll | No | 61,639,017 | 99.9 | 90,847 | 0.1 | 1,447,555 | 55,383,981 | 90,847 | 1,447,555 | 2,922,333 |
6c | Approval of issue of April Placement Shares to Mr Craig Basson | Passed | Poll | No | 61,639,017 | 99.9 | 90,847 | 0.1 | 7,979,857 | 55,383,981 | 90,847 | 7,979,857 | 2,922,333 |
7a | Approval of issue of KMP Options to Dr Wolf Martinick | Passed | Poll | No | 72,265,541 | 99.9 | 100,847 | 0.1 | 10,000 | 66,010,505 | 100,847 | 10,000 | 2,922,333 |
7b | Approval of issue of KMP Options to Mr Peter Grant | Passed | Poll | No | 153,034,103 | 99.9 | 100,847 | 0.1 | 10,000 | 146,779,067 | 100,847 | 10,000 | 2,922,333 |
7c | Approval of issue of KMP Options to Mr Craig Basson | Passed | Poll | No | 147,730,913 | 99.9 | 100,847 | 0.1 | 7,979,857 | 141,475,877 | 100,847 | 7,979,857 | 2,922,333 |
7d | Approval of issue of KMP Options to Mr Kris Martinick | Passed | Poll | No | 72,265,541 | 99.9 | 100,847 | 0.1 | 10,000 | 65,722,648 | 100,847 | 10,000 | 3,210,190 |
8 | Ratification of issue August Placement Shares | Passed | Poll | No | 56,322,375 | 99.9 | 35,000 | 0.1 | 2,014,116 | 50,057,339 | 35,000 | 2,014,116 | 2,932,333 |
9a | Approval of issue of August Placement Shares to Dr Wolf Martinick | Passed | Poll | No | 61,649,017 | 99.9 | 90,847 | 0.1 | 1,437,555 | 55,393,981 | 90,847 | 1,437,555 | 2,922,333 |
9b | Approval of issue of August Placement Shares to Mr Peter Grant | Passed | Poll | No | 61,639,017 | 99.9 | 90,847 | 0.1 | 1,447,555 | 55,383,981 | 90,847 | 1,447,555 | 2,922,333 |
9c | Approval of issue of August Placement Shares to Mr Craig Basson | Passed | Poll | No | 61,639,017 | 99.9 | 90,847 | 0.1 | 7,979,857 | 53,981,637 | 90,847 | 7,979,857 | 5,224,677 |
9d | Approval of issue of August Placement Shares to Mr Kris Martinick | Passed | Poll | No | 61,639,017 | 99.9 | 90,847 | 0.1 | 1,447,555 | 55,383,981 | 90,847 | 1,447,555 | 2,922,333 |
10 | Re-insertion of Proportional Takeover Bid Approval Provisions | Passed | Poll | No | 155,745,770 | 99.9 | 65,847 | 0.1 | - | 149,455,734 | 65,847 | - | 2,957,333 |
*Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.