ABN 99 106 609 143
22nd November 2021
NSX ANNOUNCEMENT
Annual General Meeting Held on 22nd November 2021
The following information regarding the results of the Annual General Meeting of K2 Energy Limited (NSX: KTE) held today is provided in accordance with Listing Rule 3.13.2 and section 251AA (2) of the Corporations Act.
Resolution: Remuneration Report
"To adopt the Remuneration Report for the year ended 30 June 2021."
This resolution was passed unanimously on a show of hands.
The total number of proxy votes that were exercisable by all validly appointed proxies were:
FOR | AGAINST | ABSTAIN | UNDIRECTED |
38,829,053 | 324,892 | 0 | 9,110,000 |
Resolution: Election of Director - (Mr Ken Gaunt)
"That Mr Gaunt being a Director who retires by rotation, in accordance with the Company's Constitution, and being eligible, be re-elected as a Director of the Company."
This resolution was passed unanimously on a show of hands.
The total number of proxy votes that were exercisable by all validly appointed proxies were:
FOR | AGAINST | ABSTAIN | UNDIRECTED |
57,108,625 | 11,987 | 0 | 9,110,000 |
Authorised for release to the NSX by Terry Flitcroft, Company Secretary on behalf of the Board of Directors.
T.A.Flitcroft
Company Secretary
K2 Energy Limited
Suite 10.04, Level 10, 56 Pitt Street, Sydney, NSW 2000 AUSTRALIA
Telephone: +61 2 9251 3311 Facsimile: +61 2 9251 6550
www.k2energy.com.au
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K2 Energy Limited published this content on 22 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 November 2021 01:43:07 UTC.